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65
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65
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86
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Organization referenced in documents
Document Mentions (20 of 65)
EFTA01533086.pdf
1 mentionEFTA01533086
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01533481.pdf
1 mentionEFTA01533481
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01533284.pdf
1 mentionEFTA01533284
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
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EFTA01533383.pdf
1 mentionEFTA01533383
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01533579.pdf
1 mentionEFTA01533579
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01533185.pdf
1 mentionEFTA01533185
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
Sponsored
EFTA01533777.pdf
1 mentionEFTA01533777
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01534169.pdf
1 mentionEFTA01534169
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01533973.pdf
1 mentionEFTA01533973
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
Sponsored
EFTA01534268.pdf
1 mentionEFTA01534268
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01533875.pdf
1 mentionEFTA01533875
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01534071.pdf
1 mentionEFTA01534071
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
Sponsored
EFTA01533678.pdf
1 mentionEFTA01533678
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01534564.pdf
1 mentionEFTA01534564
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01534465.pdf
1 mentionEFTA01534465
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
Sponsored
EFTA01534662.pdf
1 mentionEFTA01534662
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01534366.pdf
1 mentionEFTA01534366
4/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 125,000,000 USD NOTIONAL 05/08/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 260160350 1.73% REC FIXED, S 30/360 NEW SWAP DEAL #260160350 JPMORGAN CHASE BANK TRADE DATE 04/30/10 5/7 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL EUR EXCH
EFTA01540036.pdf
1 mentionEFTA01540036
entary Structured Strategies INTEREST RATE SWAP 40,000,000 EUR NOTIONAL 09/12/2016 PAY: FLOATING RATE EUR 6 MONTH EURIBOR DEAL 3000244528 1.340% REC FIXED, ANN 30/360 N/O Client SWPBDR-KV-6 EUR Total Complementary Structured Strategies $2,619,873.45 $2,500,000.00 $65,894.87 $93,000.00 $3,874.50
Sponsored
EFTA01488609.pdf
1 mentionEFTA01488609
10 4/6 Receipt of Assets INTEREST RATE SWAP • FRA 500,000,000 USD NOTIONAL 3/15/2011 PAY: FLOATION RATE USD 3 MONTH UBOR DEAL 255056959 0.815% REC FIXED, 0 ACT/360 NEW SWAP DEAL 9255056959 JPMORGAN CHASE BANK TRADE DATE 03/31/10 1.000 4/7 Receipt of Assets INTEREST RATE SWAP - FRA 500,000,000
EFTA01533002.pdf
1 mentionEFTA01533002
/360 N/O Client SWPBDE-HD-9 INTEREST RATE SWAP 125,000,000 USD NOTIONAL 04/30/2012 PAY: FLOATING RATE USD 3 MONTH LIBOR DEAL 257872357 1.7525% REC FIXED, S 30/360 N/O Client SWPBDE-SU-9 LONG TOTAL RETURN SWAP 8,021,050 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 N/O Client
Sponsored
Connected Entities(20 of 86)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
42 docs42 co-mentions
MACERICH CO
OrganizationOrganization referenced in documents
23 docs23 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
23 docs23 co-mentions
KANSAS CITY SOUTHERN INDUSTRIES INC
OrganizationFinancial services company
23 docs23 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
22 docs22 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
21 docs21 co-mentions
NUSTAR ENERGY LP
OrganizationOrganization referenced in documents
20 docs20 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
20 docs20 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
20 docs20 co-mentions
METALS USA HOLDINGS CORP
OrganizationOrganization referenced in documents
20 docs20 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
20 docs20 co-mentions
U S A
OrganizationOrganization referenced in documents
20 docs20 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
20 docs20 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
20 docs20 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
20 docs20 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
20 docs20 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
19 docs19 co-mentions
SOLAR CAPITAL LTD
OrganizationSolar Capital Ltd, business development company
19 docs19 co-mentions
VITAMIN SHOPPE INC
OrganizationOrganization referenced in documents
19 docs19 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
19 docs19 co-mentions