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PurChase
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 3801-3900)
1 mentionEFTA01661868_part_39
1/08 to 7/31/08 Trade Settlement Per Unit Date Date Type Description Quantity Amount Market Cost Settled Securities Purchased 7/22 7/25 PurChase APPLE INC. 200.000 151.675 (30,435.00) 0 151.675 30335.00 BROKERAGE 100.00 J.P. MORGAN SECURITIES INC. TRADE DATE 07.2208 Total Settled Se
EFTA00134151.pdf
1 mentionEFTA00134151_sub_004 - EFTA00134151_387
er 01/10 Dolls Otero) NJ Card 5188 -20.00 431.51 01/11 Card Purchase W4h Pn 01/10 Avadia Loci Amo Loci NJ Card 5188 -17.50 414.01 01/11 Card PurChase 01/11 Wendy% Ead Orange NJ Card 5188 -585 408.16 01/11 Spotloan 8886816811 PPD ID 0000300032 -78 74 329 42 Ending Below* $329.42 December
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Connected Entities(4)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions