2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01540753
SD NOTIONAL APPLE INC MAT FEB 05 2014 DEAL 50038481 SWAP NOVATION FROM W23560001 - DEAL REF 50038481 JPMORGAN CHASE BANK TRADE DATE 04/23/13 (ID: SWPBDR-SE-6) 4/23 Free Delivery LONG TOTAL RETURN SWAP 1,999,999.368942 USD NOTIONAL KOSPTREQ INDEX MAT MAR 20 2014 DEAL 30140386 SWAP NOVATION FROM W235600
EFTA01540545_sub_001 - EFTA01540545_100
RETURN SWAP 2,017,023.30 USD NOTIONAL SPDR S&P 500 MAT FEB 05 2014 DEAL 50038481 PARTIAL SWAP UNWIND JPMORGAN CHASE BANK TRADE DATE 02/12/13 (ID: SWPBDR-SE-6) Total Securities Transferred In Securities Transferred Out 2/5 Free Delivery $0.00 4,430.000 0 00 * Transaction Market Value is representati

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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
Justin Nelson
PersonIndividual referenced in Epstein documents
UNCAPPED
OrganizationOrganization referenced in documents
VAR RT
OrganizationOrganization referenced in documents
FX Fwd Contract
OrganizationOrganization referenced in documents
TELEFONICA S
OrganizationOrganization referenced in documents
WELLS FARGO MTGE SEC 2004-EE
OrganizationOrganization referenced in documents