2
Total Mentions
2
Documents
30
Connected Entities
Organization referenced in documents
EFTA01546888_sub_001 - EFTA01546888_100
RY OF 05/29/2013 ZIONS BANCORPORATION VAR RT 12/31/2049 DTD 05/21/2013 @ 100.875 JP MORGAN SECURITIES LLC (BIDL) AS OF 05/29/13 (ID: 989701-BD-8) ZIONS BANCORPORATION VAR RT 12/31/2049 DTD 05/21/2013 @ 100.875 1,513,125.00 BROKERAGE 3,750.00 JP MORGAN SECURITIES LLC (BIDL) (ID: 989701-BD-8) CLIFFS NATURAL RESOURCES
EFTA01547035_sub_001 - EFTA01547035_100
- 08/31/13 @ .01% RATE ON AVG COLLECTED BALANCE OF $2,353,433.31 AS OF 09/01/13 GENERAL MOTORS CO CV PFD B @ 0.59375 PER SHARE (ID: 37045V-20-9) ZIONS BANCORPORATION VAR RT 09/29/2049 DTD 08/13/2013 (ID: 989701-BF-3) PETROLEOS DE VENEZUELA S 5% OCT 28 2015 DTD 10/28/2009 HELD BY EUROCLEAR ISIN XS0460546525 SEDOL B

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Deutsche Bank
OrganizationGerman global banking and financial services company

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)

American online social media and social networking service

FDIC
OrganizationUS government agency providing deposit insurance

Barclays
OrganizationBritish bank
Justin Nelson
PersonIndividual referenced in Epstein documents
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
GENERAL ELECTRIC CO
OrganizationOrganization referenced in documents
SERVICEMASTER
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
KINDRED HEALTHCARE INC
OrganizationFinancial services company
VAR RT
OrganizationOrganization referenced in documents
AUTOGRILL SA
OrganizationOrganization referenced in documents
COCA-COLA HBC AG
OrganizationOrganization referenced in documents
Jason Grosse
PersonPerson referenced in documents
SEQUOIA MORTGAGE TRUST
OrganizationOrganization referenced in documents
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents