3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01552528
count Portfolio August 01, 2002 - August 31, 2002 Page 21 of 25 In Case of Errors or Questions About Your Electronic Transfers. Contact ourMor.an Teamat one ofthe teleshonenumbers on the front of this statement or write us at as soon as you can, if you think yourstatement is wrong or if you needmore
EFTA01552826
set Account Portfolio May 01, 2003 - May 31, 2003 Page 38 of 41 In Case of Errors or Questions About Your Electronic Transfers. Contact ourMor an Teamat one ofthe tele honenumbers on the front of this statement or write us atIO as soon as you can, if you think yourstatement is wrong or if you needmo
EFTA01552956
et Account Port o 0 July 01, 2003 - July 31, 2003 Page 62 of 65 In Case of Errors or Questions About Your Electronic Transfers. Contact ourMor an Teamat one ofthe tele•honenumbers on the front of this statement or write us at as soon as you can, if you think yourstatement is wrong or if you needmore

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
The American Century Funds
OrganizationOrganization referenced in documents
XCHFPA
OrganizationOrganization referenced in documents
JPMSI Compliance Department
OrganizationJPMSI compliance department
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
Moody's Rating
OrganizationCredit rating by Moody's
Funds Distributor, Inc.
OrganizationMutual fund distribution company
Options
OrganizationOrganization referenced in documents
XJPYPA-JD-Z
OrganizationOrganization referenced in documents
SIPCcoverage
LocationLocation referenced in documents