2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
EFTA01539403
049 DTD 10/04/2010 HELD BY EUROCLEAR ISIN US10553YAC93 SEDOL B3WJX06 (ID: 10553Y-9A-5) HCA INC 6 1/2% FEB 15 2016 DTD 2/8/2006 (ID: 404119-AR-0) NRG ENERGY INC 7 5/8% JAN 15 2018 DTD 07/15/2011 @ 100.15 JP MORGAN SECURITIES LLC (BIDL) TRADE DATE 02/22/12 (ID: 629377-BN-1) FELCOR LODGING LP 10% OCT 01 2014 D
EFTA01539853
RATE ON NET AVG COLLECTED BALANCE OF $8,052,318.62 AS OF 07/01/12 ROYAL BANK SCOTLAND GRP PLC 5.05% JAN 08 2015 DTD 12/08/2004 (ID: 780097-AP-6) NRG ENERGY INC 7 5/8% JAN 15 2018 DTD 07/15/2011 (ID: 629377-BN-1) JP MORGAN CHASE BANK NA 6.200% 04/16/2015 DTD 04/16/2012 AS OF 07/16/12 (ID: 4662A0-4Q-1) BANC

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

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
UNCAPPED
OrganizationOrganization referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
JPMorgan Fund
OrganizationJPMorgan investment fund
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
Global Access Portfolios
OrganizationInvestment portfolio product
HCA INC
OrganizationOrganization referenced in documents