3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01539592
GAN SECURITIES LLC (ID: 40171V-10-0) SPLUNK INC @ 31.50 15,750.00 BROKERAGE 100.00 TAX &/OR SEC .36 J.P. MORGAN SECURITIES LLC (ID: 848637-10-4) TUMI HOLDINGS INC @ 25.84437 18,091.06 BROKERAGE 100.00 TAX &/OR SEC .41 J.P. MORGAN SECURITIES LLC (ID: 89969Q-10-4) Total Settled Sales/Maturities/Redemptions $6
EFTA01547675
s Estimated Annual Income Yield Note: P indicates position adjusted for Pending Trade Activity. Equity Detail Price US Small/Mid Cap Equity P TUMI HOLDINGS INC 89969Q-10-4 TUMI Quantity Value Adjusted Cost Original Cost Unrealized Gain/Loss Est. Annual Inc. Accrued Div. Yield Period Value 996,000
EFTA01547716
Cost CALUMET SPECIALTY PRODUCTS PARTNERS L.P. @ 37.10 111,300.00 BROKERAGE 120.00 TAX &/OR SEC 2.50 J.P. MORGAN SECURITIES LLC (ID: 131476-10-3) TUMI HOLDINGS INC @ 21.00 42,000.00 BROKERAGE 100.00 TAX &/OR SEC .95 J.P. MORGAN SECURITIES LLC (ID: 89969Q-10-4) WELLS FARGO & COMPANY PFD 5.25% @ 25.01 EFTA0154

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

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
CITIGROUP INC PFD
OrganizationOrganization referenced in documents
Justin Nelson
PersonIndividual referenced in Epstein documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Jason Grosse
PersonPerson referenced in documents
JPMorgan Fund
OrganizationJPMorgan investment fund
Global Access Portfolios
OrganizationInvestment portfolio product
SOUTHERN TRUST COMPANY, INC ACCT
OrganizationOrganization referenced in documents