2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
EFTA01540355
turities/Redemptions Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Sale FIFO Expired Option FIFO Expired Option FIFO Sale FIFO AVALONBAY COMMUNITIES INC @ 133.0048 166,256.00 BROKERAGE 100.00 TAX &/OR SEC 3.73 J.P. MORGAN SECURITIES LLC (ID: 053484-10-1) ATLAS PIPELINE PARTNERS L P UNIT OF LIMITED
EFTA01540244_sub_001 - EFTA01540244_100
d ($272,000.00) Account W23560001 Page 34 of 43 Consolidated Statement Page 37 Purchase Description EQUITY RESIDENTIAL S/B/I (ID: 29476L-10-7) AVALONBAY COMMUNITIES INC (ID: 053484-10-1) Quantity 2,000.000 1,250.000 Per Unit Amount 54.75 130.00 Market Cost (109,500.00) (162,500.00) EFTA01540322 FINANCIAL

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Deutsche Bank
OrganizationGerman global banking and financial services company

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)

American online social media and social networking service

FDIC
OrganizationUS government agency providing deposit insurance
Justin Nelson
PersonIndividual referenced in Epstein documents
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
BEAR STEARNS ASSET
OrganizationOrganization referenced in documents
VAR RT
OrganizationOrganization referenced in documents
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
KINDRED HEALTHCARE INC 8
OrganizationOrganization referenced in documents
HCA INC
OrganizationOrganization referenced in documents
NRG ENERGY INC
OrganizationEnergy company
FX Fwd Contract
OrganizationOrganization referenced in documents
AMERICAN AXLE & MFG INC
OrganizationOrganization referenced in documents
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents
OMXNPR-AA-7
OrganizationOrganization referenced in documents