3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
EFTA01540660
033 DTD 06/01/2003 (ID: 12669E-RR-9) CHASE MORTGAGE FINANCE CORPORATION REMIC 2007-A1 CL 2A4 2.99199% 02/25/2037 DTD 02/01/2007 (ID: 161630-AK-4) GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11/25/2032 DTD 11/01/2004 (ID: 378961-AH-9) HOMEBANC MORTGAGE TRUST 2004-1 CL 1M1 VAR RT 08/25/2029 DTD 07/30/2004 (ID: 43739E-AC-1)
EFTA01540244_sub_001 - EFTA01540244_100
004 @ 80.50 JP MORGAN SECURITIES LLC (BIDL) TRADE DATE 11/05/12 FACE VALUE 1,750,000.00 AS OF 11/15/12 (ID: 378961-AH-9) 11/29 Accrued Int Paid GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11/25/2032 DTD 11/01/2004 @ 80.50 JP MORGAN SECURITIES LLC (BIDL) TRADE DATE 11/05/12 FACE VALUE 1,750,000.00 (ID: 378961-AH-9) 11/
EFTA01540444_sub_001 - EFTA01540444_100
033 DTD 06/01/2003 (ID: 12669E-RR-9) CHASE MORTGAGE FINANCE CORPORATION REMIC 2007-A1 CL 2A4 2.99199% 02/25/2037 DTD 02/01/2007 (ID: 161630-AK-4) GLOBAL MORTGAGE SECURITIZATION LTD 2004-A CL B3 5.250% 11/25/2032 DTD 11/01/2004 EFTA01540488 (ID: 378961-AH-9) MORTGAGEIT TRUST 2005-2 CL 1M1 VAR RT 05/25/2035 DTD 04/27/2005 (ID: 6191

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

FDIC
OrganizationUS government agency providing deposit insurance
Justin Nelson
PersonIndividual referenced in Epstein documents
XJPYPB-AZ-Z CAD
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
FX Fwd Contract
OrganizationOrganization referenced in documents
IMPAC CMB TRUST SER 2005-2 CL 1M1
OrganizationOrganization referenced in documents
WELLS FARGO MTGE SEC 2004-EE
OrganizationOrganization referenced in documents
CCC /NR
OrganizationOrganization referenced in documents

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
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents
VAR RT
OrganizationOrganization referenced in documents
NRG ENERGY INC
OrganizationEnergy company
AMERICAN AXLE & MFG INC
OrganizationOrganization referenced in documents
TELEFONICA S
OrganizationOrganization referenced in documents
OMXNPR-AA-7
OrganizationOrganization referenced in documents
DEAN FOODS CO
OrganizationOrganization referenced in documents
ROYAL BANK SCOTLAND GROUP PLC ADR
OrganizationOrganization referenced in documents
MORTGAGEIT TRUST 2005-2 CL 1M1
OrganizationOrganization referenced in documents