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NESTOR - OGC -
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01557900.pdf
1 mentionEFTA01557900
1.195500000 TRADE 4/28/04 VALUE 4/30/04 REP: FX TO COVER NESTOR CONDUIT EXPENSES EURO PRINCIPAL CURRENCY U S DOLLAR Apr 30 Misc. Disbursement NESTOR - OGC - 4.30.04 EURO PRINCIPAL CURRENCY .00 3,126.40 - 3,126.40 -00 3,126.40 - 3,126.40 Amount to Date Realized Amount Gain/Loss USD 3,126.40 3
EFTA01558005.pdf
1 mentionEFTA01558005
.338400000 TRADE 12/02/04 VALUE 12/06/04 REP: FX TO COVER NESTOR CONDUIT EXPENSES EURO PRINCIPAL CURRENCY U S DOLLAR Dec 6 Misc. Disbursement NESTOR - OGC - 12.06.04 EURO PRINCIPAL CURRENCY - 3,126.33 - 4,180.06 .00 3,126.33 - 3,126.33 .00 6,252.73 - 6,252.73 Amount to Date Realized Amount G
Sponsored
Connected Entities(11)
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
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