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JPM HARRAHS 14M
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01538836.pdf
1 mentionEFTA01538836
FROM PENDING SALES US DOLLAR Total Cash Short Term FORD MOTOR CREDIT CO LLC FLOATING RATE NOTE JUN 15 2011 DTD 03/15/2007 345397-VF-7 B+ /BA2 JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM DD 7/7/10 4662A0-2C-4 AA- /NR Total Short Term 15,000,000.00 $15,312,500.0
EFTA01538740.pdf
1 mentionEFTA01538740
N 15 2011 DTD 03/15/2007 FORD MOTOR CREDIT CO LLC SR NOTES 7% APR 15 2015 DTD 04/09/2010 FORD MOTOR CREDIT CO 7 3/8% FEB 1 2011 DTD 1/30/2001 JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM DD 7/7/10 10,000,000.000 0.012 118,904.11 5,000,000.000 0.01 EFTA0153878
EFTA01491934.pdf
1 mentionEFTA01491934
009 t 113.00 JP MORGAN SECURITIES LLC (BIDL) TRADE DATE 12/14/10 I ,000,000.000 0.014 70,047.13 0.011 (10,763.89) 12/20 Corporate Interest JPM HARRAHS 14M CLN 09/20/11 INITIAL RATE 7.0% CPN WHERE MAX RATE IS 7.0% PER ANNUM DD 717/10 10,000,000.000 0.017 174,520.55 Account Page 20 of 34 Page 24
Sponsored
Connected Entities(20 of 21)
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, 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
Deutsche Bank
OrganizationGerman global banking and financial services company
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
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
ENTROPIC COMMUNICATIONS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
Morgan Companies
OrganizationFinancial holding company
2 docs2 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
2 docs2 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
2 docs2 co-mentions
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
2 docs2 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions