39
Total Mentions
39
Documents
37
Connected Entities
Financial services company
EFTA01533086
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01533481
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01533284
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01533383
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01533579
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01533185
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01533777
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01534169
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01533973
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01534268
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01533875
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01534071
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01533678
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01534564
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01534465
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01534662
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01534366
10 5/24 5/24 Expired Option INR CALL USD PUT FX EUROPEAN STYLE OPTION MAY 19, 2010 @ 44.5 5/20 5/25 Sale EXPIRATION OF PURCHASED FX OPTION GETTY REALTY CORP @ 21.12927 BROKERAGE TAX &/OR SEC 5/20 5/25 Sale REACHLOCAL INC @ 14.09 BROKERAGE TAX &/OR SEC 211,292.70 500.00 3.58 J.P. MORGAN SECURIT
EFTA01488699
UT FX EUROPEAN STYLE OPTION MAY 19, 2010 44.5 EXPIRATION OF PURCHASED FX OPTION (445,000,000.000) (93,000.00) (93,000.00) C 5/20 5/25 Sale GETTY REALTY CORP @ 21.12927 211,292.70 BROKERAGE 500.00 TAX 8/OR SEC 3.58 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 (10,000.000) 21.079 210,789.12 (22
EFTA01488740
5/13 5 13 5:14 5/18 Purchase TELENAV INC 08.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 3,000.000 8.00 (24,000.00) 5/19 Purchase GETTY REALTY CORP 22.00 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10 10,000.000 22.00 (220,000.00) 919 Purchase NUSTAR ENERGY LP 56.55 J.P. MORGAN SECURI
EFTA01488735
Description Quantity Per Unit Amount Proceeds Tax Cost Rearmed Gain/Loss Settled Sales/Maturities/Redemptions 5/20 5:25 5/20 5:25 Sale GETTY REALTY CORP 21.12927 211,292.70 BROKERAGE 500.00 TAX 8/OR SEC 3.58 J.P. MORGAN SECURITIES INC. TRADE DATE 05/20/10 (10,000.000) 21.079 210,789.12 (22
JP MORGAN SECURITIES INC
OrganizationJPMorgan Securities Inc.
TELENAV INC
OrganizationTelecommunications company
NUSTAR ENERGY LP
OrganizationOrganization referenced in documents
SOLAR CAPITAL LTD
OrganizationSolar Capital Ltd, business development company
CTS KI
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jeffrey Matusow
PersonPerson referenced in documents
CIT GROUP INC
OrganizationAmerican financial holding company
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
KANSAS CITY SOUTHERN INDUSTRIES INC
OrganizationFinancial services company
MACERICH CO
OrganizationOrganization referenced in documents
METALS USA HOLDINGS CORP
OrganizationOrganization referenced in documents
REC FIXED
OrganizationOrganization referenced in documents
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
VITAMIN SHOPPE INC
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
U S A
OrganizationOrganization referenced in documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts