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RY
ROBERT YOUDELMAN
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01557931.pdf
1 mentionEFTA01557931
MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO SIGNATURE BANK FAO ROBERT YOUDELMAN, P.C. - LETTER FROM CLIENT Jun 30 Sale Jun 30 Misc. Disbursement - 125,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (8
EFTA01557917.pdf
1 mentionEFTA01557917
MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO SIGNATURE BANK FAO ROBERT YOUDELMAN, PC - LETTER FROM CLIENT May 18 Misc. Receipt May 19 Purchase May 24 Sale May 24 Misc. Disbursement 2,000,004 - 31,000 FED FUNDS RCVD FROM CIT
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
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
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Private Investments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SIGNATURE BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The American Century
OrganizationAmerican Century investment company
2 docs2 co-mentions
J.P. Morgan Funds Distributor, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J.P. Morgan Portfolios
OrganizationJ.P. Morgan investment portfolios
2 docs2 co-mentions
Moody's Rating
OrganizationCredit rating by Moody's
2 docs2 co-mentions
JPMSI Compliance Department
OrganizationJPMSI compliance department
2 docs2 co-mentions
FAO FINANCIAL TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
2 docs2 co-mentions