2
Total Mentions
2
Documents
34
Connected Entities
Name reference in documents
EFTA01540545_sub_001 - EFTA01540545_100
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 2/1/13 to 2/28/13 Price Preferred Stocks NEXTERA ENERGY CAPITAL PFD 5% 65339K-88-6 NEE PJ SCE TRUST II PFD 5.1% 78407R-20-4 SCE PG VORNADO REALTY TRUST PFD 5.4% 929042-84-4 VNO PL Total Preferred Stocks 25.00 27,000.000 675,000.00
EFTA01540444_sub_001 - EFTA01540444_100
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 1/1/13 to 1/31/13 Price Preferred Stocks NEXTERA ENERGY CAPITAL PFD 5% 65339K-88-6 NEE PJ SCE TRUST II PFD 5.1% 78407R-20-4 SCE PG VORNADO REALTY TRUST PFD 5.4% 929042-84-4 VNO PL Total Preferred Stocks 24.82 27,000.000 670,140.00

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
SERVICEMASTER
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
LLOYDS TSB BANK PLC
OrganizationOrganization referenced in documents
NRG ENERGY INC
OrganizationEnergy company
FX Fwd Contract
OrganizationOrganization referenced in documents
TELEFONICA S
OrganizationOrganization referenced in documents
XJPYCA-SJ-Z CAD
OrganizationOrganization referenced in documents