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GRUPO AEROPORTUARIO DEL SURESTE
Organization
12
Total Mentions
12
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA01537864.pdf
1 mentionEFTA01537864
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
EFTA01538006.pdf
1 mentionEFTA01538006
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
EFTA01538077.pdf
1 mentionEFTA01538077
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
Sponsored
EFTA01537935.pdf
1 mentionEFTA01537935
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
EFTA01538148.pdf
1 mentionEFTA01538148
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
EFTA01538432.pdf
1 mentionEFTA01538432
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
Sponsored
EFTA01538503.pdf
1 mentionEFTA01538503
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
EFTA01538219.pdf
1 mentionEFTA01538219
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
EFTA01538361.pdf
1 mentionEFTA01538361
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
Sponsored
EFTA01538290.pdf
1 mentionEFTA01538290
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
EFTA01538574.pdf
1 mentionEFTA01538574
100.00 .28 J.P. MORGAN SECURITIES INC. TRADE DATE 08/11/10 (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 Page 26 of 39 (7,500
EFTA01538645.pdf
1 mentionEFTA01538645
@ 6.0141 BROKERAGE TAX &/OR SEC 8/12 8/17 Sale Quantity (4,750.000) 28,566.98 237.50 .49 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. @ 44.622 BROKERAGE TAX &/OR SEC 8/12 8/17 Sale 334,665.00 375.00 5.66 J.P. MORGAN SECURITIES INC. TRADE DATE 08/12/10 MED
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
12 docs12 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
12 docs12 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
12 docs12 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
12 docs12 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
12 docs12 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
12 docs12 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
12 docs12 co-mentions
the State of New York
LocationState in the northeastern United States
12 docs12 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
12 docs12 co-mentions
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
12 docs12 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
12 docs12 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
12 docs12 co-mentions
Morgan Companies
OrganizationFinancial holding company
12 docs12 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
12 docs12 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
12 docs12 co-mentions
FELCOR LODGING LP
OrganizationHotel REIT (FelCor Lodging Trust)
12 docs12 co-mentions
FORD MOTOR CREDIT CO LLC
OrganizationFord Motor Credit Company, auto financing subsidiary
12 docs12 co-mentions
GENERAL MOTORS CORP
OrganizationOrganization referenced in documents
12 docs12 co-mentions
XJPYCA-NE-Z
OrganizationOrganization referenced in documents
12 docs12 co-mentions