3
Total Mentions
3
Documents
47
Connected Entities
Organization referenced in documents
EFTA01539592
LLC (ID: 03600T-10-4) DOLLAR GENERAL CORP @ 45.34494 204,052.23 BROKERAGE 225.00 TAX &/OR SEC 4.58 J.P. MORGAN SECURITIES LLC (ID: 256677-10-5) VOCERA COMMUNICATIONS INC @ 23.31 17,482.50 BROKERAGE 100.00 TAX &/OR SEC .40 J.P. MORGAN SECURITIES LLC (ID: 92857F-10-7) (750.000) 23.176 17,382.10 (12,000.00) 5,382.
EFTA01540036
le FIFO JPMORGAN CHASE & CO PFD 5 500% @ 24.96062 998,424.80 BROKERAGE 1,600.00 TAX &/OR SEC 22.37 J.P. MORGAN SECURITIES LLC (ID: 48126E-75-0) VOCERA COMMUNICATIONS INC @ 29.47309 81,051.00 BROKERAGE 110.00 TAX &/OR SEC 1.82 J.P. MORGAN SECURITIES LLC (ID: 92857F-10-7) AMERICAN INTERNATIONAL GROUP INC NEW @ 32.949
EFTA01539497
2012 HELD BY DTC BOOK ENTRY ONLY PAR CALL 07/01/2022 @ 100 (ID: 74514L-B6-3) ANNIE'S INC (ID: 03600T-10-4) DOLLAR GENERAL CORP (ID: 256677-10-5) VOCERA COMMUNICATIONS INC (ID: 92857F-10-7) ALEXANDRIA REAL ESTATE E PFD 6.45% (ID: 015271-70-3) KIMCO REALTY CORP 6% PFD (ID: 49446R-79-4) MERRIMACK PHARMACEUTICALS INC (
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

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

NEW YORK NY
LocationState of the United States of America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
JPMorgan Fund
OrganizationJPMorgan investment fund
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
Global Access Portfolios
OrganizationInvestment portfolio product
NRG ENERGY INC
OrganizationEnergy company
CIT GROUP INC
OrganizationAmerican financial holding company
ROYAL BANK
OrganizationFinancial services company
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents