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Money Market Sweep Fund
Organization
7
Total Mentions
7
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00080622.pdf
1 mentionEFTA00080622
MGM, Fund. P 714 tOrA n Me Federal Mama Mtlefun Sweep Fund represent ha:rings is the JPrikrottn Federal Money UMW Fond and poolcos e the Tax &aril( Money Market Sweep Fund represent badman in the affAcrgen Tax Exempt Macey Mika Fund. JPMagan Ferrate Ronk a the mwketng name Ice Owe pima bookng buns. soncActed by! P Morg
EFTA01529107.pdf
1 mentionEFTA01529107
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
EFTA01529112.pdf
1 mentionEFTA01529112
r providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
Sponsored
EFTA01529102.pdf
1 mentionEFTA01529102
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
EFTA01529097.pdf
1 mentionEFTA01529097
or providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
EFTA01567777.pdf
1 mentionEFTA01567777
r providing investment advisoryand other services. If you have chosen one of the sweep mutual funds, you are notified that positions in the P rime Money Market Sweep Fund represent holdings in the JPMorgan Prime Money Market Fund; p ositions in the FederalMoney Market Sweep Fund represent holdings in the JPMorgan Fed
Sponsored
EFTA01508118.pdf
1 mentionEFTA01508118
y Merkel Fund positons in the FederalMoney Merkel Sweep Fund regnant haling, on the JPMagen FederalMoney Markel Fund and pasterns in the Tax Estop, Money Market Sweep Fund refflrentholdmOs n the 44100W Tar Exempt Molly Marker Fund Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00033282 SD
Sponsored
Connected Entities(15)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
6 docs6 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
The American Century
OrganizationAmerican Century investment company
5 docs5 co-mentions
the FederalMoney Market Sweep Fund
OrganizationOrganization referenced in documents
5 docs5 co-mentions
J.P. Morgan Trust Company
OrganizationJ.P. Morgan Trust Company
5 docs5 co-mentions
Ilaramount
OrganizationOrganization referenced in documents
5 docs5 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
4 docs4 co-mentions
JP MORGAN INSTITUTIONAL TAX FREE
OrganizationJPMorgan tax-free income fund
4 docs4 co-mentions
CenturylnvestmentServices, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
J.P. Morgan Funds Distributor, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary
2 docs2 co-mentions
PL
Pleaseconsult
PersonNER artifact: Extracted from email text please consult
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions