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BP P L C
Organization
3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01537071.pdf
1 mentionEFTA01537071
llocation 99% Asset Categories Options Current Market Value/Cost Market Value Premium Unrealized Gain/Loss Options Detail Quantity Equity BP P L C SPONSORED ADR CALL OPTION AUG 10 @ 30 Underlying Asset Price = $38.47 SUB-ACCOUNT: MGN 055622-9C-F BP AAA / (1,000.000) 8.61 (861,000.00) (31
EFTA01489594.pdf
1 mentionEFTA01489594
0.00 Premium 137,005.41 Unrealized Gain/Loss (10,005.41) Options Detail Market Quantity Price Value Premium Unrealized Gain/Loss Equity BP P L C SPONSORED ADR CALL OPTION AUG 10 @ 30 Underlying Asset Price = 529.39 SUB-ACCOUNT: MGN 055622-9C-F BP AM / (1,000.000) 2.63 (263,000.03) (31
EFTA01535077.pdf
1 mentionEFTA01535077_sub_002 - EFTA01535077_122
llocation 99% Asset Categories Options Current Market Value/Cost Market Value Premium Unrealized Gain/Loss Options Detail Quantity Equity BP P L C SPONSORED ADR CALL OPTION AUG 10 @ 30 Underlying Asset Price = $29.39 SUB-ACCOUNT: MGN 055622-9C-F BP AAA / (1,000.000) 2.63 (263,000.00) (31
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Morgan Companies
OrganizationFinancial holding company
2 docs2 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
2 docs2 co-mentions
JM
Jeffrey Matusow
PersonPerson referenced in documents
2 docs2 co-mentions