4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
EFTA01528972
anceof the protection, whi ch includes up to an additional$900,000 ofprotection for cash, is providedby a separat eExcess SecuritiesBond issued by TravelersCasualtyand SuretyCompanyofAmerica. This SIPCand exc essSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets
EFTA01528982
anceof the protection, whi ch includes up to an additional$900,000 ofprotection for cash, is providedby a separat eExcess SecuritiesBond issued by TravelersCasualtyand SuretyCompanyofAmerica. This SIPCand exc essSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets
EFTA01557715
anceof the protection, whi ch includes up to an additional$900,000 ofprotection for cash, is providedby a separat eExcess SecuritiesBond issued by TravelersCasualtyand SuretyCompanyofAmerica. This SIPCand exc essSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets
EFTA01557727
anceof the protection, whi ch includes up to an additional$900,000 ofprotection for cash, is providedby a separat eExcess SecuritiesBond issued by TravelersCasualtyand SuretyCompanyofAmerica. This SIPCand exc essSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
the Federal Money Market Sweep Fund
OrganizationOrganization referenced in documents
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
Funds Distributor, Inc.
OrganizationMutual fund distribution company
The American Century Funds
OrganizationOrganization referenced in documents
J.P. Morgan Trust Company
OrganizationJ.P. Morgan Trust Company
SIPCcoverage
LocationLocation referenced in documents
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
NAVof
OrganizationOrganization referenced in documents
The 'Net Asset ValueUSD'
OrganizationOrganization referenced in documents
Managerfor
LocationLocation referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
Yourintere
LocationLocation referenced in documents
JP MORGAN INSTITUTIONAL TAX FREE
OrganizationJPMorgan tax-free income fund