2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01539497
(ID: 7591EP-10-0) ALLISON TRANSMISSION HOLDING @ 22.75 122,850.00 BROKERAGE 270.00 TAX &/OR SEC 2.22 J.P. MORGAN SECURITIES LLC (ID: 01973R-10-1) AMERIGAS PARTNERS L P UNIT LIMITED PARTNERSHIP INT @ 40.6016 101,504.00 BROKERAGE 125.00 TAX &/OR SEC 1.83 J.P. MORGAN SECURITIES LLC (ID: 030975-10-6) NIELSEN HOLDINGS NV @ 30.62267 234,263.4
EFTA01546770_sub_001 - EFTA01546770_100
RITIES LLC (ID: 40416M-10-5) HOME PROPERTIES INC @ 63.50 63,500.00 BROKERAGE 40.00 TAX &/OR SEC 1.11 J.P. MORGAN SECURITIES LLC (ID: 437306-10-3) AMERIGAS PARTNERS L P UNIT LIMITED PARTNERSHIP INT @ 46.90 58,625.00 BROKERAGE 50.00 TAX &/OR EFTA01546825 SEC 1.03 J.P. MORGAN SECURITIES LLC (ID: 030975-10-6) AMERIGAS PARTNERS L P UNIT LI

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding 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)

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents