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LLC/AC-ACCTCHASUS33
Organization
5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01547542.pdf
1 mentionEFTA01547542
018 B/0: BEAR STEARNS ASSET MANAGEMENT, REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1006635 OBI=00002-1000106295 P=00000000000000IMAD: 0508B1Q8154C001792 TRN: 0826209128FF 5/30 Partn'p/Oth Dist Total Inflows & Outflows APOL
EFTA01547570.pdf
1 mentionEFTA01547570
018 B/0: BEAR STEARNS ASSET MANAGEMENT, REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1006635 OBI=00002-1000106295 P=00000000000000IMAD: 05086108154C001792 TRN: 0826209128FF Quantity Cost Description 3PM PRIME MM FD - INSTL F
EFTA01547607.pdf
1 mentionEFTA01547607
021000018 B/0: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1036546 OBIMAD: 0610B1Q8152C003008 TRN: 2615509161FF Foreign Exchange - Inflows Spot FX 6/7 Quantity Cost Description 3PM PRIME MM FD -
Sponsored
EFTA01546888.pdf
1 mentionEFTA01546888_sub_002 - EFTA01546888_147
021000018 B/0: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1099108 OBIMAD: 0808B1Q8154C004508 TRN: 3878309220FF Quantity Cost Description JPM PRIME MM FD - INSTL FUND 829 FOR JUL @ VARIOUS RATES FR
EFTA01547159.pdf
1 mentionEFTA01547159_sub_001 - EFTA01547159_100
021000018 B/0: 126859 NEW YORK, NY 10286 REF: CHASE NYC/CTR/BBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-000000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB=1158272 OBIMAD: 1008B1Q8154C001929 TRN: 0950209281FF Quantity Cost Amount 12,198.92 Type Settle Date Selection Method Withdrawals 10/17
Sponsored
Connected Entities(18)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
5 docs5 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
5 docs5 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
5 docs5 co-mentions
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)
5 docs5 co-mentions
Nassau
LocationCapital and largest city of the Bahamas
5 docs5 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
THE BANK OF NEW YORK
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JG
Jason Grosse
PersonPerson referenced in documents
5 docs5 co-mentions
CHASE NYC/CTR/BBK
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
5 docs5 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
5 docs5 co-mentions
ASCENA RETAIL GROUP INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Apollo Global Management
OrganizationAmerican private equity firm
4 docs4 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
3 docs3 co-mentions
FX Fwd Contract
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions
OBIMAD
OrganizationOrganization referenced in documents
2 docs2 co-mentions