2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA01552826
.89 USD - 123,367.21 - 123,367.21 - 473,996.66 - 350,629.45 EUR 40,000,000 GBP 27,200,000.00 USD 272,664.00 272,664.00 252.80 - 272,411.20 NOK - 73,300,000 USD - 10,000,000.00 USD - 227,000.00 - 227,000.00 - 2,879.96 224,120.04 GBP - 5,000,000 USD - 7,875,000.00 USD - 136,238.00 - 136,238.00 - 317,6
EFTA01552885
781,943.20 - 671,920.20 EUR 50,000,000 USD 50,000,000.00 USD 300,000.00 300,000.00 2,988.50 - 297,011.50 Counter Amount Currency continued NOK - 73,300,000 USD - 10,000,000.00 USD - 227,000.00 - 227,000.00 - 10,584.52 216,415.48 Counter Premium Amount Currency Premium Local Premium EFTA01552899 U

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
Options
OrganizationOrganization referenced in documents
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
The American Century Funds
OrganizationOrganization referenced in documents
SIPCcoverage
LocationLocation referenced in documents
Expired Opt
OrganizationOrganization referenced in documents
JPMSI Compliance Department
OrganizationJPMSI compliance department
XJPYPA-JD-Z
OrganizationOrganization referenced in documents