3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA01554860
IONAL SHARE CLASS FUND 829 INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 11/30/06 Dec 8 Misc. Disbursement GOGGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF @ 2544729 DECEMBER SWAP PAYMENT Dec 12 Sale - 294,604.68 JPMORGAN PRIME MONEY MARKET FUND INSTITU
EFTA01554885
IONAL SHARE CLASS FUND 829 INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 11/30/06 Dec 8 Misc. Disbursement GOGGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL DEC 8 2006 DEAL REF @ 2544729 DECEMBER SWAP PAYMENT Dec 12 Sale - 294,604.68 JPMORGAN PRIME MONEY MARKET FUND INSTITU
EFTA01554910
SHARE CLASS FUND 829 INCOME DIVIDEND REINVESTED @ $1.00 J.P.MORGAN SECURITIES INC AS AGENT TRADE DATE 12/29/06 Jan 10 Free Delivery - 50,000 GOGGLE INC EQUITY SWAP 41,328,690 USD NOTIONAL JAN 10 2007 DEAL REF @ 2544729 SWAP MATURITY JPMORGAN CHASE BANK TRADE DATE 01/10/07 Jan 10 Misc. Receipt GOGGLE INC
Argus Research Corporation
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Stanton
PersonSurname reference in Epstein documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
FederalReserverequires
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary
Standard & Poor's
OrganizationAmerican credit rating agency (S&P Global)
Morningstar
OrganizationInvestment research firm
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
Renaissance Capital
OrganizationRenaissance Capital investment bank
MARIA HORNAK
PersonPerson referenced in documents
The American Century
OrganizationAmerican Century investment company
J.P. Morgan Securities, Inc.
OrganizationFinancial services company
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
Moody's Rating
OrganizationCredit rating by Moody's
MRNGSTAR
OrganizationOrganization referenced in documents
Pleaseconsult
PersonNER artifact: Extracted from email text please consult
the State of Ne
OrganizationOrganization referenced in documents