16
Total Mentions
16
Documents
25
Connected Entities
Organization referenced in documents
EFTA01536609
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01536763
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01536686
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01536840
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537171
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01536917
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537071
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01536994
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537248
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537556
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537479
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537633
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537325
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537402
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537710
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
EFTA01537787
00,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 BUY BACK OTC CALL TRADE DATE 06/30/10 7/14 7/19 Sale MAGELLAN MIDSTREAM PARTNERS LP @ 47.44 118,600.00 BROKERAGE TAX &/OR SEC 7/16 7/21 Sale 125.00 2.01 J.P. MORGAN SECURITIES INC. TRADE DATE 07/14/10
REALD INC
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Deutsche Bank
OrganizationGerman global banking and financial services company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
the State of New York
LocationState in the northeastern United States
UNCAPPED
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
Morgan Companies
OrganizationFinancial holding company
American Century Funds
OrganizationAmerican mutual fund family

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CIT GROUP INC
OrganizationAmerican financial holding company
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents