2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01541505
heir stated maturity. Cash & Fixed Income Cash Market Value 5,541,292.28 % of Bond EFTA01541510 Portfolio 100% Page 3 of 6 EFTA01541511 JEEPERS, INC. ACCT. W60975005 For the Period 12/1/12 to 12/31/12 Note: 1 This is the Annual Percentage Yield (APY) which is the rate earned if balances remai
EFTA01541576
ate Value* -11,476.33 9,811,938.39 $9,823,414.72 (2,000,000.00) ($2,000,000.00) (1,511,342.07) ($1,511,342.07) -Page 6 of 8 EFTA01541585 JEEPERS, INC. ACCT. W60975005 For the Period 4/1/13 to 4/30/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Settle Date Selection Method Income 4/1 4

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

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
Justin Nelson
PersonIndividual referenced in Epstein documents