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the Federal Government: Amounts
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01661868.pdf (pages 3001-3100)
1 mentionEFTA01661868_part_31
an GHISLAINE MAXWELL IRA ACCT. For the Period 1/1/10 to I/-11/Ill Deposits In Foreign Branches are not Insured by the FDIC or any other Agency of the Federal Government: Amounts in such foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks: certain Foreign accounts are considered reporta
EFTA01661868.pdf (pages 3101-3200)
1 mentionEFTA01661868_part_32
rgan GHISLAINE MAXWELL IRA ACCT. For the Period 3/1/10 to 3/31/10 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government: Amounts in such foreign accounts do not have the benefit of any Domestic preference applicable to U.S Banks: certain Foreign accounts are considered reporta
Sponsored
Connected Entities(14)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
2 docs2 co-mentions
BP PLC
OrganizationBP plc, British oil and gas company
2 docs2 co-mentions
GA
Gaintoss
PersonNER artifact: Non-person word misidentified as name
2 docs2 co-mentions
Client Service Representative
OrganizationOrganization referenced in documents
2 docs2 co-mentions
N.A. Positions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
American Century Funds
OrganizationAmerican mutual fund family
2 docs2 co-mentions
the J.P. Morgan Companies
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GHISLAINE MAXWELL IRA ACCT
OrganizationGhislaine Maxwell IRA retirement account
2 docs2 co-mentions