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CASTLE MILLENIUM LP
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00087147.pdf
1 mentionEFTA00087147
Bank Page 7 of 8 Activity by Date Sealenteen One type continued (Joanna, Desatalon Aug 5 Misc. Receipt FED FUNDS RCVD THRU CITIBANK NEW CASTLE MILLENIUM LP Aug 6 Purchase 24,816,643.79 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.0
EFTA01528912.pdf
1 mentionEFTA01528912
002 Page 7 of 8 Activity by Date Type continued Quantity Description Misc. Receipt Purchase 24,816,643.79 FED FUNDS RCVD THRU CITIBANK NEW CASTLE MILLENIUM LP J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 08/06/02 Aug 6
Sponsored
Connected Entities(4)
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
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions