2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
EFTA01547035_sub_001 - EFTA01547035_100
2 UIL 30.65 95709T-10-0 WR $0.00 $0.00 $0.00 $0.00 $4,370.00 US Small/Mid Cap Equity P P P ENDURO ROYALTY TRUST RINGCENTRAL INC-CLASS A VIOLIN MEMORY INC 29269K-10-0 NDRO 17.50 76680R-20-6 RNG 9.00 92763A-10-1 VMEM Total US Small/Mid Cap Equity $0.00 $0.00 $0.00 $0.00 0.00% 0.00 0.00 12.5
EFTA01547159_sub_001 - EFTA01547159_100
URITIES LLC (ID: 76680R-20-6) UIL HOLDINGS CORP @ 36.99 92,475.00 BROKERAGE 100.00 TAX &/OR SEC 1.61 J.P. MORGAN SECURITIES LLC (ID: 902748-10-2) VIOLIN MEMORY INC @ 7.50 3,750.00 BROKERAGE 20.00 TAX &/OR SEC .07 J.P. MORGAN SECURITIES LLC (ID: 92763A-10-1) Principal Payment CHASE MORTGAGE FINANCE CORPORATION

Bank of America
OrganizationAmerican multinational banking and financial services corporation

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

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
GENERAL ELECTRIC CO
OrganizationOrganization referenced in documents
SERVICEMASTER
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
LLOYDS BANK PLC
OrganizationOrganization referenced in documents
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
AUTOGRILL SA
OrganizationOrganization referenced in documents
COCA-COLA HBC AG
OrganizationOrganization referenced in documents
Jason Grosse
PersonPerson referenced in documents
VOLKSWAGEN AG PFD
OrganizationOrganization referenced in documents
KOSPTREQ
OrganizationOrganization referenced in documents
HEADWATERS INC 7.625
OrganizationOrganization referenced in documents
William Sheridan
PersonPerson referenced in documents