OBIMAD

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01547607.pdf

EFTA01547607

1 mention

Y 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 - INSTL FUND 829 FOR M

EFTA01547159.pdf

EFTA01547159_sub_001 - EFTA01547159_100

1 mention

Y 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 10/18 Description

Connected Entities(13)

JPMorgan Chase

Organization

American multinational banking and financial services holding company

2 docs2 co-mentions

Newark

Location

City in Essex County, and largest city in New Jersey, United States

2 docs2 co-mentions

Justin Trudeau

Person

23rd prime minister of Canada from 2015 to 2025

2 docs2 co-mentions

the Internal Revenue Service

Organization

Internal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

2 docs2 co-mentions

Securities Investor Protection Corporation

Organization

Federally chartered corporation protecting investors in failed brokerages

2 docs2 co-mentions

Paul Barrett

Person

American investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

2 docs2 co-mentions