16
Total Mentions
16
Documents
25
Connected Entities
Organization referenced in documents
EFTA01536609
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01536763
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01536686
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01536840
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537171
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01536917
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537071
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01536994
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537248
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537556
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537479
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537633
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537325
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537402
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537710
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
EFTA01537787
. TRADE DATE 07/14/10 7/15 7/21 Purchase QLIK TECHNOLOGIES INC @ 10.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/15 7/21 Purchase REALD INC @ 16.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07/15/10 7/14 7/23 Purchase MS MARKET PLUS SPX 01/27/12 (70% CONTIN BARRIER-6.5%CPN ,UNCAPPED)
MAGELLAN
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