5
Total Mentions
5
Documents
19
Connected Entities
Location referenced in documents
EFTA01557715
liabilitycompany agreementor other operative documentation for each hedge fund for the specific valuation methodology used by the GeneralPartnero Managerfor that hedge fund. Morgan expresslydisclaims any responsibilityfor (1) the accuracyof the information and the methodology used by the GeneralPartneror
EFTA01557743
liabilitycompany agreementor other operative documentation for each hedge fund for the specific valuation methodology used by the GeneralPartnero Managerfor that hedge fund. Morgan expresslydisclaims any responsibilityfor (1) the accuracyof the information and the methodology used by the GeneralPartneror
EFTA01557727
liabilitycompany agreementor other operative documentation for each hedge fund for the specific valuation methodology used by the GeneralPartnero Managerfor that hedge fund. Morgan expresslydisclaims any responsibilityfor (1) the accuracyof the information and the methodology used by the GeneralPartneror
EFTA01557757
liabilitycompany agreementor other operative documentation for each hedge fund for the specific valuation methodology used by the GeneralPartnero Managerfor that hedge fund. Morgan expresslydisclaims any responsibilityfor (1) the accuracyof the information and the methodology used by the GeneralPartneror
EFTA01557769
liabilitycompany agreementor other operative documentation for each hedge fund for the specific valuation methodology used by the GeneralPartnero Managerfor that hedge fund. Morgan expresslydisclaims any responsibilityfor (1) the accuracyof the information and the methodology used by the GeneralPartneror

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. Morgan Trust Company
OrganizationJ.P. Morgan Trust Company
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
NAVof
OrganizationOrganization referenced in documents
The 'Net Asset ValueUSD'
OrganizationOrganization referenced in documents
Yourintere
LocationLocation referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
the Federal Money Market Sweep Fund
OrganizationOrganization referenced in documents
the JPMorgan Federal Money Market Fund
OrganizationJPMorgan Federal Money Market Fund
Funds Distributor, Inc.
OrganizationMutual fund distribution company
The American Century Funds
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
JP MORGAN INSTITUTIONAL
OrganizationOrganization referenced in documents
TravelersCasualtyand
OrganizationOrganization referenced in documents
Private Investments
OrganizationOrganization referenced in documents
SIPCcoverage
LocationLocation referenced in documents