2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
EFTA01539592
150.000) (11,095.000) Per Unit Amount 18.00 EFTA01539652 24.917 GUIDEWIRE SOFTWARE INC @ 28.25 J.P. MORGAN SECURITIES LLC (ID: 40171V-10-0) SPLUNK INC @ 17.00 J.P. MORGAN SECURITIES LLC (ID: 848637-10-4) TUMI HOLDINGS INC @ 18.00 J.P. MORGAN SECURITIES LLC (ID: 89969Q-10-4) PNC FINANCIAL SERVICE
EFTA01539853
EB 25 2035 DTD 02/01/2005 PAYMENT A/C PRINCIPAL (ID: 172973-P9-4) Sale FIFO Redemption Pro Rata Sale FIFO Sale FIFO Sale FIFO Sale FIFO SPLUNK INC @ 28.8215 57,643.00 BROKERAGE 100.00 TAX &/OR SEC 1.30 J.P. MORGAN SECURITIES LLC (ID: 848637-10-4) MS MARKET PLUS TEF SM 7/26/12 75% CONTIN BARR

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

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

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

Nassau
LocationCapital and largest city of the Bahamas

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company
JPMorgan Fund
OrganizationJPMorgan investment fund
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
Global Access Portfolios
OrganizationInvestment portfolio product