21
Total Mentions
21
Documents
53
Connected Entities
Location referenced in documents
EFTA01528972
ssSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets held in custody by JPMCB are not subject to SIPCcoverage. In Case of Errors or Questions About Your Electronic Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statemen
EFTA01528982
ssSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets held in custody by JPMCB are not subject to SIPCcoverage. In Case of Errors or Questions About Your Electronic Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statemen
EFTA01552826
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01552881 05 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio May 01, 200
EFTA01552956
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553039 07 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio July 01, 20
EFTA01552885
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01552952 06 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue, New York, NY 10017
EFTA01553301
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwid
EFTA01553224
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwid
EFTA01553043
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553124 07 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC 270 Park Avenue, New York, NY 10017
EFTA01553128
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01553220 09 J.P. Morgan Securities Inc. 2003 Account Number: 161121381 FINANCIAL TRUST COMPANY INC Margin Account Portfolio September 0
EFTA01553501
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwid
EFTA01553431
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwid
EFTA01553375
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwid
EFTA01557715
ssSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets held in custody by JPMCB are not subject to SIPCcoverage. In Case of Errors or Questions About Your Electronic Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statemen
EFTA01557727
ssSIPC protection does not protect against losses from fluctuations in the valueofthe securities. Assets held in custody by JPMCB are not subject to SIPCcoverage. In Case of Errors or Questions About Your Electronic Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statemen
EFTA01557782
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557790 07 J.P. Morgan Securities Inc. 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 270 Park Avenue, New York, NY 10017 Margin A
EFTA01557811
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. EFTA01557819 09 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Acc
EFTA01557855
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwid
EFTA01557825
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwid
EFTA01557839
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwid
EFTA01557871
an aggregatedamount of$250,000,000 by a suretybond issued by a majorcommercial insurance carrier. Assets held in custody byJPMCB are not subject to SIPCcoverage. JPMorgan Private Bank is the marketing name for the private banking business conducted by J.P.Morgan Chase & Co. through its subsidiaries worldwid
The American Century Funds
OrganizationOrganization referenced in documents
Funds Distributor, Inc.
OrganizationMutual fund distribution company
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
Moody's Rating
OrganizationCredit rating by Moody's
JPMSI Compliance Department
OrganizationJPMSI compliance department
Options
OrganizationOrganization referenced in documents
JP MORGAN CHASE LONDON
OrganizationOrganization referenced in documents
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Private Investments
OrganizationOrganization referenced in documents
MXN BULLISH FX DEPOSIT
OrganizationOrganization referenced in documents
MXN DOLLARS JP
OrganizationOrganization referenced in documents
the Federal Money Market Sweep Fund
OrganizationOrganization referenced in documents
Purchase Opt
OrganizationOrganization referenced in documents
JP MORGAN INSTITUTIONAL
OrganizationOrganization referenced in documents