2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
EFTA01540244_sub_001 - EFTA01540244_100
tement period Type Selection Method Description Settled Sales/Maturities/Redemptions Sale FIFO Sale FIFO Redemption Pro Rata EFTA01540301 MPLX LP @ 26.0356 65,089.00 BROKERAGE 100.00 TAX &/OR SEC 1.46 J.P. MORGAN SECURITIES LLC (ID: 55336V-10-0) AMERICAN CAMPUS COMMUNITIES INC @ 44.10842 30
EFTA01540135_sub_001 - EFTA01540135_100
Purchase Purchase Purchase Total Settled Securities Purchased NAVISTAR INTERNATIONAL CORP @ 18.75 J.P. MORGAN SECURITIES LLC (ID: 63934E-10-8) 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) WHITEWA

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
BEAR STEARNS ASSET
OrganizationOrganization referenced in documents
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
KINDRED HEALTHCARE INC 8
OrganizationOrganization referenced in documents
EUR EXCHANGE
OrganizationOrganization referenced in documents
HCA INC
OrganizationOrganization referenced in documents
NRG ENERGY INC
OrganizationEnergy company
FX Fwd Contract
OrganizationOrganization referenced in documents