4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01533002
0,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 WRITTEN OTC CALL TRADE DATE 03/31/10 4/6 4/9 Purchase TEEKAY TANKERS LTD - CLASS A @ 12.25 J.P. MORGAN SECURITIES INC. TRADE DATE 04/06/10 4/6 4/9 Purchase FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 @
EFTA01538836
E 09/29/10 9/30 10/5 Purchase CITIGROUP CAPITAL XIII 7 7/8% PFD @ 25.00 J.P. MORGAN SECURITIES LLC TRADE DATE 09/30/10 10/1 10/6 Purchase TEEKAY TANKERS LTD - CLASS A @ 12.15 J.P. MORGAN SECURITIES LLC TRADE DATE 10/01/10 10/6 10/13 Purchase CHESAPEAKE LODGING TRUST @ 16.25 J.P. MORGAN SECURITIES LLC TRAD
EFTA01488616
35% S 30/360 VS. NAL EXP DATE 06/30/2010 DEAL 5161946 WRITTEN OTC CALL TRADE DATE 03/31/10 (1.000) 136,000.00 138,000.00 • 416 4/9 Purchase TEEKAY TANKERS LTD - CLASS A OP 12.25 J.P. MORGAN SECURITIES INC. TRADE DATE 04/06/10 5,000.000 12.25 (61,250.00) 4/6 4/9 Purchase FORD MOTOR CREDIT CO LLC SR NOTES 7%
EFTA01488664
35% S 30/360 VS. NAL EXP DATE 06/30/2010 DEAL 5161946 WRITTEN OTC CALL TRADE DATE 03/31/10 (1.000) 136,000.00 138,000.00 • 416 4/9 Purchase TEEKAY TANKERS LTD - CLASS A OP 12.25 J.P. MORGAN SECURITIES INC. TRADE DATE 04/06/10 5,000.000 12.25 (61,250.00) 4/6 4/9 Purchase FORD MOTOR CREDIT CO LLC SR NOTES 7%
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States

FDIC
OrganizationUS government agency providing deposit insurance
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
Morgan Companies
OrganizationFinancial holding company
American Century Funds
OrganizationAmerican mutual fund family
JP MORGAN SECURITIES INC
OrganizationJPMorgan Securities Inc.
CIT GROUP INC
OrganizationAmerican financial holding company

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents