2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA01540660
SFER TO A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 629377-BN-1) 3/29 3/29 3/29 Free Delivery Free Delivery Free Delivery NEXTERA ENERGY CAPITAL PFD 5% ASSET TRANSFER TO A/C W91850-0 SOUTHERN FINANCIAL, LLC CLIENT REF 104768082 (ID: 65339K-88-6) PUBLIC STORAGE PFD 5.2% ASSET TRANSFER TO A/C W9
EFTA01540444_sub_001 - EFTA01540444_100
Description ROYAL BANK SCOTLAND GROUP PLC ADR NON-CUMULATIVE @ 24.84 993,600.00 BROKERAGE 1,600.00 J.P. MORGAN SECURITIES LLC (ID: 780097-71-3) NEXTERA ENERGY CAPITAL PFD 5% @ 25.00 J.P. MORGAN SECURITIES LLC (ID: 65339K-88-6) USA COMPRESSION PARTNERS LP @ 18.00 J.P. MORGAN SECURITIES LLC (ID: 90290N-10-9) EFTA0154

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

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

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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)

Nassau
LocationCapital and largest city of the Bahamas

FDIC
OrganizationUS government agency providing deposit insurance
Justin Nelson
PersonIndividual referenced in Epstein documents
SERVICEMASTER
OrganizationOrganization referenced in documents
VAR RT
OrganizationOrganization referenced in documents
FX Fwd Contract
OrganizationOrganization referenced in documents
TELEFONICA S
OrganizationOrganization referenced in documents
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents
ROYAL BANK SCOTLAND GROUP PLC ADR
OrganizationOrganization referenced in documents
XJPYPB-AZ-Z CAD
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