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JPM PRIME MM FD - INSTL
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01556319.pdf
1 mentionEFTA01556319
Outflows TRADE ACTIVITY Trade Date Type Settle Date 7/13 7/13 Selection Method Description Settled Sales/Maturities/Redemptions Sale FIFO JPM PRIME MM FD - INSTL @ 1.00 (ID: 4812A2-60-3) Quantity (50,000.000) ($50,410.91) (50,000.00) (452.63) Quantity Cost 100,054.670 Per Unit Amount Amount 40.63
EFTA01559593.pdf
1 mentionEFTA01559593
ITY Trade Date Type Settle Date 7/5 7/5 Selection Method Description Settled Sales/Maturities/Redemptions Sale 7/18 7/18 FIFO Sale FIFO JPM PRIME MM FD - INSTL @ 1.00 (ID: 4812A2-60-3) JPM PRIME MM FD - INSTL @ 1.00 (ID: 4812A2-60-3) Quantity (650,000.000) (10,312.500) TRANSFER FROM MMIA A/C TO ASSET A/
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Connected Entities(10)
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
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