3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
EFTA01557255
T HEALTH & SCIENCE INTERESTS II FED FUNDS RCVD THRU MELLON PIT INSTITUTIONAL INTERESTS FED FUNDS FROM MELLON PIT ARTS INTERESTS FED FUNDS FROM MELLON PIT HERITAGE INTERESTS FED FUNDS FROM MELLON PIT COMMUNITY INTERESTS 115,000.00 EFTA01557266 170,000.00 400,000.00 750,000.00 115,000.00 150,0
EFTA01557355
Misc. Receipt Misc. Receipt Misc. Receipt Misc. Receipt Sale - 150,000 FED FUNDS FROM MELLON PIT INTERNATIONAL CHARITABLE INTS FED FUNDS FROM MELLON PIT HERITAGE INTERESTS FED FUNDS FROM MELLON PIT HEALTH AND SCIENCE INTERESTS II FED FUNDS FROM MELLON PIT INTERNATIONAL CHARITABLE FED FUNDS FROM
EFTA01557398
HEALTH AND SCIENCE INTERESTS II FED FUNDS FROM MELLON PIT ARTS INTEREST FED FUNDS FROM MELLON PIT INTERNATIONAL CHARITABLE INTS FED FUNDS FROM MELLON PIT HERITAGE INTERESTS FED FUNDS FROM MELLON PIT INSTITUTIONAL INTERESTS FED FUNDS RECEIVED THRU CHASE NYC INTERNATIONAL CHARITABLE INTEREST TRUST

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Private Investments
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Private Client Services
OrganizationOrganization referenced in documents
J.P.MORGAN SECURITIES INC
OrganizationOrganization referenced in documents
Morgan Guaranty Trust Company
OrganizationOrganization referenced in documents
the Federal Money Market Sweep Fund
OrganizationOrganization referenced in documents
PALM BEACH NATL BK & TR CO
OrganizationOrganization referenced in documents
J.P.Morgan Funds Distributor, Inc.
OrganizationOrganization referenced in documents
American Century Investment Services Inc.
OrganizationOrganization referenced in documents
American Century Investmen
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stanton Christiana Roa
PersonPerson referenced in documents
J P MORGAN INSTITUTIONAL
OrganizationOrganization referenced in documents

HAMPTON
LocationLocation referenced in documents
SCOTIA BANK
OrganizationOrganization referenced in documents
The American Century
OrganizationAmerican Century investment company
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
JPMorgan Investment Management Inc.
OrganizationOrganization referenced in documents