2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
EFTA01546770_sub_001 - EFTA01546770_100
/2005 PAYMENT A/C PRINCIPAL (ID: 45254N-NC-7) Sale High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost Sale High Cost WHITEWAVE FOODS CO - A @ 18.62625 111,757.50 BROKERAGE 240.00 TAX &/OR SEC 1.95 J.P. MORGAN EFTA01546831 SECURITIES LLC (ID: 966244-10-5) PHILLIPS 66 PARTNERS LP @ 28.
EFTA01540135_sub_001 - EFTA01540135_100
MPLX LP @ 22.00 J.P. MORGAN SECURITIES LLC (ID: 55336V-10-0) AMERICAN CAMPUS COMMUNITIES INC @ 43.75 J.P. MORGAN SECURITIES LLC (ID: 024835-10-0) WHITEWAVE FOODS CO - A @ 17.00 J.P. MORGAN SECURITIES LLC (ID: 966244-10-5) 2,000.000 2,500.000 7,000.000 2,500.000 18.75 22.00 43.75 17.00 (37,500.00) (55,000.0

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
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
GENERAL MOTORS CO
OrganizationGeneral Motors Company
VAR RT
OrganizationOrganization referenced in documents
CCC /CA
OrganizationOrganization referenced in documents
US Small/Mid Cap Equity
OrganizationOrganization referenced in documents
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents