3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
EFTA01539259
N SECURITIES LLC (ID: 256677-10-5) BANKRATE INC @ 18.17 28,617.75 BROKERAGE 100.00 TAX &/OR SEC .55 J.P. MORGAN SECURITIES LLC (ID: 06647F-10-2) CLEARWIRE CORP NEW CL A @ 2.10233 315,349.50 BROKERAGE 7,500.00 TAX &/OR SEC 6.06 J.P. MORGAN SECURITIES LLC (ID: 185380-10-5) ENTERPRISE PRODUCTS PARTNERS L P @ 44.66
EFTA01539195
N SECURITIES LLC (ID: 256677-10-5) BANKRATE INC @ 18.17 28,617.75 BROKERAGE 100.00 TAX &/OR SEC .55 J.P. MORGAN SECURITIES LLC (ID: 06647F-10-2) CLEARWIRE CORP NEW CL A @ 2.10233 315,349.50 BROKERAGE 7,500.00 TAX &/OR SEC 6.06 J.P. MORGAN SECURITIES LLC (ID: 185380-10-5) ENTERPRISE PRODUCTS PARTNERS L P @ 44.66
EFTA01539113
N SECURITIES LLC (ID: 256677-10-5) BANKRATE INC @ 18.17 28,617.75 BROKERAGE 100.00 TAX &/OR SEC .55 J.P. MORGAN SECURITIES LLC (ID: 06647F-10-2) CLEARWIRE CORP NEW CL A @ 2.10233 315,349.50 BROKERAGE 7,500.00 TAX &/OR SEC 6.06 J.P. MORGAN SECURITIES LLC (ID: 185380-10-5) ENTERPRISE PRODUCTS PARTNERS L P @ 44.66
INERGY MIDSTREAM LP
OrganizationOrganization referenced in documents

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Barclays
OrganizationBritish bank

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UNCAPPED
OrganizationOrganization referenced in documents
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
Total Foreign Exchange
OrganizationOrganization referenced in documents
JPMorgan Fund
OrganizationJPMorgan investment fund
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
Global Access Portfolios
OrganizationInvestment portfolio product
HCA INC
OrganizationOrganization referenced in documents
CIT GROUP INC
OrganizationAmerican financial holding company