2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
EFTA02446893
000,000 Capital One 5.55% Fixed to 9-1-2020 then 380 over 3 =o libor 5/14/15 3,000,000 6 EFTA_R1_01543642 EFTA02446898 Bank of America 8.125% Pfd Dec 29 =049 1/10/11 2,000,000 Barclays Bank PLC 7.75% =110/2023 4/3/13 300,000 Citigroup Inc - Series Q 5.95% 8/6/15 3,000,000 Earthlink Inc 8.875%
EFTA02348109
en 392.2 =ver 3 mo libor 6/4/15 5,000,000 Capital One 5.55% Fixed to 9-1-2020 then 380 over 3 =o libor 5/14/15 3,000,000 Bank of America 8.125% Pfd Dec 29 =049 1/10/11 2,000,000 Barclays Bank PLC 7.75% 410/2023 4/3/13 300,000 Citigroup Inc - Series Q 5.95% 8/6/15 3,000,000 Earthlink Inc 8.875%

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
Lexington
Location1925 Lexington-class aircraft carrier

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Barclays
OrganizationBritish bank
Charles Schwab
PersonPerson referenced in documents
Citigroup Inc - Series
OrganizationOrganization referenced in documents
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
Frontier Communications
OrganizationTechnology company
Southern Cal Edison
OrganizationOrganization referenced in documents
JPM Tr Flt Rate Income Fund
OrganizationOrganization referenced in documents
General Electric Co GTD Fixed
OrganizationOrganization referenced in documents
Lloyds Bank
OrganizationOrganization referenced in documents
the "Characteristics and Risks of =tandardized
OrganizationOrganization referenced in documents
Western Digital Corp 7.375
OrganizationOrganization referenced in documents
Earthlink Inc
OrganizationOrganization referenced in documents
Floate
OrganizationOrganization referenced in documents