3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01553998
OCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DB-Z NZD - 1,986,500 USD - 1,350,820.00 USD -
EFTA01554081
OCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD - 3,013,500 USD - 2,049,180.00 USD - 85,040.97 - 85,040.97 - 111,790.39 - 26,749.42 AUD - 4,000,000 USD - 3,110,000.00 USD - 106,673.20
EFTA01553904
OCK IN TRIGGERED @ .7565 KNOCK OUT @ .8020 XAUDPA-CQ-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DC-Z NZD PUT USD CALL FX EUROPEAN STYLE OPTION NOV 22, 2004 @ .68 KNOCK IN TRIGGERED @ .6625 XNZDPA-DB-Z GBP PUT USD CALL FX EUROPEAN STYLE OPTION

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Options
OrganizationOrganization referenced in documents
The American Century
OrganizationAmerican Century investment company
J.P. Morgan Funds Distributor, Inc.
OrganizationOrganization referenced in documents
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
Moody's Rating
OrganizationCredit rating by Moody's
JPMSI Compliance Department
OrganizationJPMSI compliance department
WALT DISNEY CO TOTAL RETURN SWAP
OrganizationOrganization referenced in documents
XAUDPA-CQ-Z
OrganizationOrganization referenced in documents
XJPYPA-JW-Z
OrganizationOrganization referenced in documents
XHKDPA-AH-Z
OrganizationOrganization referenced in documents
IRPsmayuse
OrganizationOrganization referenced in documents
XTHBCA-AC-Z
OrganizationOrganization referenced in documents