2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
EFTA01547263
e European Large Cap Equity HSBC CONT BUFF EQ SX5E 08/29/14 80% EKO BARRIER- 4%CPN 17% CAP INITIAL LEVEL-05/24/13 SX5E:2764.29 40432X-FP-1 3PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0%CPN 25% CAP INITIAL LEVEL-09/24/13 SX7P:186.77 48126N-VE-4 Total European Large Cap Equity $3,146,500.00 $3,000
EFTA01547159_sub_001 - EFTA01547159_100
ean Large Cap Equity HSBC CONT BUFF EQ SX5E 08/29/14 106.43 80% EKO BARRIER- 4%CPN 17% CAP INITIAL LEVEL-05/24/13 SX5E:2764.29 40432X-FP-1 3PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0%CPN 25% CAP INITIAL LEVEL-09/24/13 SX7P:186.77 48126N-VE-4 Total European Large Cap Equity $3,138,600.00 $3,000

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

FDIC
OrganizationUS government agency providing deposit insurance
Justin Nelson
PersonIndividual referenced in Epstein documents
UNCAPPED
OrganizationOrganization referenced in documents
LLOYDS BANK PLC
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
THE BANK OF NEW YORK
OrganizationOrganization referenced in documents
COCA-COLA HBC AG
OrganizationOrganization referenced in documents
Jason Grosse
PersonPerson referenced in documents
Total Foreign Exchange
OrganizationOrganization referenced in documents
William Sheridan
PersonPerson referenced in documents
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents
IMPAC CMB TRUST
OrganizationOrganization referenced in documents
FRAPORT AG
OrganizationOrganization referenced in documents