2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01539592
(ID: 34984V-10-0) OAKTREE CAPITAL GROUP LLC @ 42.43013 42,430.13 BROKERAGE 100.00 TAX 64/OR SEC .96 J.P. MORGAN SECURITIES LLC (ID: 674001-20-1) QR ENERGY LP @ 19.17 51,759.00 BROKERAGE 135.00 TAX &/OR SEC 1.16 J.P. MORGAN SECURITIES LLC (ID: 74734R-10-8) AMERICAN CAPITAL AGENCY 8% PFD @ 25.09668 702,7
EFTA01540355
) (ID: 744320-AM-4) KAR AUCTION SERVICES INC @ 17.78666 26,679.99 BROKERAGE 100.00 TAX 64/OR SEC .60 J.P. MORGAN SECURITIES LLC (ID: 48238T-10-9) QR ENERGY LP @ 15.90 39,750.00 BROKERAGE 100.00 TAX &/OR SEC .90 J.P. MORGAN SECURITIES LLC (ID: 74734R-10-8) VANTIV INC - CL A @ 20.9125 104,562.50 BROKERAGE

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

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

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)

Nassau
LocationCapital and largest city of the Bahamas

FDIC
OrganizationUS government agency providing deposit insurance
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
JPMorgan Fund
OrganizationJPMorgan investment fund
Global Access Portfolios
OrganizationInvestment portfolio product
NRG ENERGY INC
OrganizationEnergy company
AMERICAN AXLE & MFG INC
OrganizationOrganization referenced in documents
TELEFONICA S
OrganizationOrganization referenced in documents