2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA01546770_sub_001 - EFTA01546770_100
RITIES LLC (ID: 00847X-10-4) WCI COMMUNITIES INC @ 15.122 15,122.00 BROKERAGE 40.00 TAX &/OR SEC .27 J.P. MORGAN SECURITIES LLC (ID: 92923C-80-7) BOISE CASCADE COMPANY @ 26.90 53,800.00 BROKERAGE 80.00 TAX &/OR SEC .94 J.P. MORGAN SECURITIES LLC (ID: 09739D-10-0) (2,000.000) 26.86 53,719.06 (54,000.00) (280.9
EFTA01540545_sub_001 - EFTA01540545_100
Sale FIFO ENTERPRISE PRODUCTS PARTNERS L P @ 54.5591 218,236.40 BROKERAGE 160.00 TAX &/OR SEC 4.89 J.P. MORGAN SECURITIES LLC (ID: 293792-10-7) BOISE CASCADE COMPANY @ 25.31 25,310.00 BROKERAGE 40.00 TAX &/OR SEC .57 J.P. MORGAN SECURITIES LLC (ID: 09739D-10-0) ENTRY REVERSED ON 02/26/2013 BRT CALL OPTION USD

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
Justin Nelson
PersonIndividual referenced in Epstein documents
BIOGEN IDEC INC
OrganizationOrganization referenced in documents
ROYAL BANK SCOTLAND GROUP PLC
OrganizationOrganization referenced in documents
SERVICEMASTER
OrganizationOrganization referenced in documents
UNCAPPED
OrganizationOrganization referenced in documents
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
KINDRED HEALTHCARE INC
OrganizationFinancial services company
GENERAL MOTORS CO
OrganizationGeneral Motors Company
VAR RT
OrganizationOrganization referenced in documents
CCC /CA
OrganizationOrganization referenced in documents
SEQUOIA MORTGAGE TRUST
OrganizationOrganization referenced in documents
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
COUNTRYWIDE HOME LOANS
OrganizationOrganization referenced in documents