3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
EFTA01552720
-BI-2 USD PUT BRL CALL FX EUROPEAN STYLE OPTION MAR 12, 2003 8 3.65 XUSDPA-AE-2 JPY CALL USD PUT FX EUROPEAN STYLE OPTION JUN 12, 2003 8 115. XJPYCA-CY-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION MAR 14, 2003 8 3.6 XBRIZA-AB-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 14, 2003 8 7.2 XN
EFTA01552667
-BI-2 USD PUT BRL CALL FX EUROPEAN STYLE OPTION MAR 12, 2003 8 3.65 XUSDPA-AE-2 JPY CALL USD PUT FX EUROPEAN STYLE OPTION JUN 12, 2003 8 115. XJPYCA-CY-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION MAR 14, 2003 8 3.6 XBRIZA-AB-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 14, 2003 8 7.2 XN
EFTA01552773
January 01, 2003 - January 31, 2003 Page 10 of 39 Foreign Exchange Description JPY CALL USD PUT FX EUROPEAN STYLE OPTION JUN 12, 2003 8 115. XJPYCA-CY-2 BRL CALL USD PUT FX EUROPEAN STYLE OPTION MAR 14, 2003 8 3.6 XBRIZA-AB-2 NOK PUT USD CALL FX EUROPEAN STYLE OPTION MAR 14, 2003 8 7.2 XN

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Moody's Rating
OrganizationCredit rating by Moody's
Funds Distributor, Inc.
OrganizationMutual fund distribution company
The American Century Funds
OrganizationOrganization referenced in documents
American Century Investment Management
OrganizationFinancial services company
JPMSI Compliance Department
OrganizationJPMSI compliance department
XHKDPA-AH-2
OrganizationOrganization referenced in documents
XBRIZA
OrganizationOrganization referenced in documents
NOK - 72,000,000 USD
OrganizationOrganization referenced in documents
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents

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
Options
OrganizationOrganization referenced in documents
American Century Funds
OrganizationAmerican mutual fund family
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

Exchange
OrganizationSong by Bryson Tiller