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J P MORGAN TM
Organization
4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00080622.pdf
1 mentionEFTA00080622
8 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)
EFTA00083990.pdf
1 mentionEFTA00083990
08 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annuakzed Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)
EFTA01654585.pdf
1 mentionEFTA01654585
c. Disbursement TRANSFERRED BY WIRE TO PALM BEACH NAIL BK8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT -1,000,000.00 Sep 18 Sale - 5,000,000 J P MORGAN TM FREE MONEY MARKET 5,000,000.00 FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MORGAN SECURITIES INC AS AGENT 1.00 TRADE DATE 09/18/02 Sep 18 M
Sponsored
EFTA01655150.pdf
1 mentionEFTA01655150
8 957.08 12.44 1.30 PREMIER CLASS SWEEP FUND (92) 0.83 (SWEEP DEADLINE IS 11:30 AM EST) 7-Day Annualized Yield: 1.27% Short Term by Maturity J P MORGAN TM FREE MONEY MARKET USD 6,837,730.16 1.00 1 00 6.837,730 16 6,837,730.16 109.403 68 1 60 FUND INSTITUTIONAL SHARE CLASS 11,991.92 (FUND 840)
Sponsored
Connected Entities(20 of 26)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Moody's
OrganizationAmerican credit rating agency
3 docs3 co-mentions
Covent
LocationLocation referenced in documents
3 docs3 co-mentions
JANCO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PALM BEACH NATI
LocationLocation referenced in documents
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
J P MORGAN TAX FREE MONEY MARKET
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Depcwt Acta
OrganizationOrganization referenced in documents
3 docs3 co-mentions
IPMCI
OrganizationOrganization referenced in documents
3 docs3 co-mentions
yre Aser
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Dele USD`
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Valpe US
LocationLocation referenced in documents
3 docs3 co-mentions
RF
ro FOPC
PersonName reference in documents
3 docs3 co-mentions
BI
bas ot inong~
PersonName reference in documents
3 docs3 co-mentions
EA
EkoMene Aceount
PersonName reference in documents
3 docs3 co-mentions
GD
Gummy Descraalon
PersonPerson referenced in documents
3 docs3 co-mentions