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WIRE TO CALIFORNIA BANK
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01556251.pdf
1 mentionEFTA01556251
01/11 Misc Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Misc Disbursement TRANSFERRED BY WIRE TO CALIFORNIA BANK AND TRUST FAO KNJ GROUP KNJ 2011 308 Misc Disbursement TRANSFERRED BY WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP OPERATING AC
EFTA01556383.pdf
1 mentionEFTA01556383
812A2-60-3) DEPOSIT SWEEP INTEREST FOR AUG. @ .03% RATE ON NET AVG COLLECTED BALANCE OF $6,113.12 AS OF 09/01/11 Misc Disbursement TRANSFERRED BY WIRE TO CALIFORNIA BANK AND TRUST FAO KNJ GROUP REF-KNJ-2011-601 AND KNJ-2011-676 Total Inflows & Outflows TRADE ACTIVITY Trade Date Settle Date Type Settled Securit
Sponsored
Connected Entities(11)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Apollo Global Management
OrganizationAmerican private equity firm
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
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)
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
Morgan Companies
OrganizationFinancial holding company
2 docs2 co-mentions
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
2 docs2 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
2 docs2 co-mentions