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XBRLPA-GQ-Z
Organization
2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01539325.pdf
1 mentionEFTA01539325
Y CALL FX EUROPEAN STYLE OPTION JAN (4,588,235.290 ) 24, 2013 @ 42.5 KO @ 46.5 WRITTEN FX OPTION PUT 4,588,235.29 BRL CALL 195,000,000.00 JPY (ID: XBRLPA-GQ-Z) Amount USD Local Value 0.027 5.05 Market Cost USD Local Value 125,886.86 9,847,500.00 Currency Gain/Loss USD Account Page 25 of 27 Con
EFTA01539403.pdf
1 mentionEFTA01539403
pired Option FIFO BRL PUT JPY CALL FX EUROPEAN STYLE OPTION JAN 24, 2013 @ 42.5 KO @ 46.5 EXPIRATION OF WRITTEN FX OPTION OPTION KNOCKED OUT (ID: XBRLPA-GQ-Z) Quantity 4,588,235.290 Amount USD Local Value Proceeds USD Local Value Tax Cost USD Realized Local Value Gain/Loss USD 125,886.86 9,847,5
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Connected Entities(20 of 30)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
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)
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
UNCAPPED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GENERAL MOTORS CO
OrganizationGeneral Motors Company
2 docs2 co-mentions
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Total Foreign Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions
CIT GROUP INC
OrganizationAmerican financial holding company
2 docs2 co-mentions