Back to People & Entities
not•for•profit
Organization
3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01661868.pdf (pages 2401-2500)
1 mentionEFTA01661868_part_25
ee that the statement activity and account balance(s) are correct. JPMCC and JPMS are members of the Securities Investor Protection Corp ("SIPC"), a not•for•profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and cash held for a customer at J
EFTA01661868.pdf (pages 5501-5600)
1 mentionEFTA01661868_part_56
ee that the statement activity and account balance(s) are correct. JPMCC and JPMS are members of the Securities Investor Protection Corp ("SIPC"), a not•for•profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and cash held for a customer at J
EFTA01661868.pdf (pages 6201-6300)
1 mentionEFTA01661868_part_63
ee that the statement activity and account balance(s) are correct. JPMCC and JPMS are members of the Securities Investor Protection Corp ("SIPC"), a not•for•profit membership corporation funded by broker-dealers registered with the Securities and Exchange Commission. Securities and cash held for a customer at J
Sponsored
Connected Entities(20 of 25)
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
3 docs3 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
3 docs3 co-mentions
GA
Gaintoss
PersonNER artifact: Non-person word misidentified as name
3 docs3 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
J.P. Morgan Securities LLC's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Net Capital Requirements
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
2 docs2 co-mentions
INTER AMERICAN DEVELOPMENT
OrganizationInter-American Development Bank
2 docs2 co-mentions
NOK LONDON TIME
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Confidential Private Placement Memorandum
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Fund
OrganizationJPMorgan investment fund
2 docs2 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
2 docs2 co-mentions
UG
Unrealized Gaintoss
PersonPerson referenced in documents
2 docs2 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
2 docs2 co-mentions
CITIGROUP INC NEW
OrganizationBank
2 docs2 co-mentions
CFC PB
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions