10
Total Mentions
10
Documents
29
Connected Entities
Organization referenced in documents
EFTA01556097
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556119 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
EFTA01556124
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556151 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
EFTA01556184
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556213 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
EFTA01556069
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556092 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
EFTA01556156
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01556179 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
EFTA01559354
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559376 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
EFTA01559381
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559405 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
EFTA01559410
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559439 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
EFTA01559474
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559498 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
EFTA01559444
s' most recent income dividend annualized. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of the J.P.Morgan Bank, NA. The Bank and its EFTA01559469 affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Servic
American Century Funds
OrganizationAmerican mutual fund family

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the State of New York
LocationState in the northeastern United States

FDIC
OrganizationUS government agency providing deposit insurance
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Morgan Companies
OrganizationFinancial holding company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

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

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pauline Esposito
PersonPerson referenced in documents
J.P. Morgan Clearing Corp. - One
OrganizationOrganization referenced in documents
JPMORGAN PRIME MM FD INSTL CL 829
OrganizationOrganization referenced in documents
William J Doherty
PersonIndividual referenced in Epstein documents
Intuit
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Client Reviews
OrganizationOrganization referenced in documents
Morgan Affiliate
OrganizationOrganization referenced in documents