3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
EFTA01539853
2-85-1) CHESAPEAKE LODGING TRUST PFD 7 3/4% @ 25.25625 155,073.38 BROKERAGE 307.00 TAX &/OR SEC 3.48 J.P. MORGAN SECURITIES LLC (ID: 165240-20-1) NORTHERN TIER ENERGY LP @ 14.264 78,452.00 BROKERAGE 275.00 TAX &/OR SEC 1.76 J.P. MORGAN SECURITIES LLC (ID: 665826-10-3) Total Settled Sales/Maturities/Redemptions $8,
EFTA01556898
le Date 1/18 1/24 S indicates Short Term Realized Gain/Loss Type Selection Method Description Settled Sales/Maturities/Redemptions Sale FIFO NORTHERN TIER ENERGY LP @ 24.30 126,360.00 BROKERAGE 208.00 TAX &/OR SEC 2.84 J.P. MORGAN SECURITIES LLC (ID: 665826-10-3) Quantity (5,200.000) Per Unit Amount 24.259
EFTA01546888_sub_001 - EFTA01546888_100
EFTA01546949 LAREDO PETROLEUM HOLDINGS IN @ 23.621028 212,589.25 BROKERAGE 360.00 TAX &/OR SEC 3.70 J.P. MORGAN SECURITIES LLC (ID: 516806-10-6) NORTHERN TIER ENERGY LP @ 22.30 89,200.00 BROKERAGE 160.00 TAX &/OR SEC 1.56 J.P. MORGAN SECURITIES LLC (ID: 665826-10-3) ZIONS BANCORPORATION VAR RT 09/29/2049 DTD 08/1

FDIC
OrganizationUS government agency providing deposit insurance

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)

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

American online social media and social networking service

Nassau
LocationCapital and largest city of the Bahamas

Barclays
OrganizationBritish bank
Justin Nelson
PersonIndividual referenced in Epstein documents
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
GENERAL MOTORS CO
OrganizationGeneral Motors Company
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FX Fwd Contract
OrganizationOrganization referenced in documents

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025