2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
EFTA01661868_part_38
arket CostProceeds Realized Tax Cost Gainless USD an. Settled continued Apr 2 Apr 7 Purchase PROSHARES TRUST USD 1.000 59.19 - 59.240.00 ULTRASHORT S&P500 Apr 9 Apr 9 Purchase JPMORGAN PRIME MONEY MARKET FUND USD 200.000 1.00 - 200.000.00 PREMIER SHARE CLASS FUND 350 Apr 16 Apr 23 Purch
EFTA01661868_part_39
x Cost Gaintoss Settled Sales/Maturities/Redemptions 8/20 8/25 Sale PROSHARES TRUST (2,000.000) 62.82 125,539.29 (113,206.33) 12,332.97 S ULTRASHORT SiSP500 @ 62.82 125.640.00 BROKERAGE 100.00 TAX 8/OR SEC .71 J.P. MORGAN SECURITIES INC. TRADE DATE 06/20/08 624 627 Sale LULULEMON ATHLE

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

Elon Musk
PersonBusinessman and entrepreneur (born 1971)

Stanton
PersonSurname reference in Epstein documents

Renaissance
OrganizationHotel chain or entity

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

American multinational technology company, a subsidiary of Alphabet Inc.
BP PLC
OrganizationBP plc, British oil and gas company
American Century Funds
OrganizationAmerican mutual fund family
VISTEON CORP
OrganizationAutomotive company
J.P. MORGAN SECURITIES INC.
OrganizationOrganization referenced in documents
JPIASI
LocationLocation referenced in documents
Dale USD'
OrganizationOrganization referenced in documents
Etectronic
OrganizationOrganization referenced in documents
JPNIorgan Private Bank Team
OrganizationOrganization referenced in documents
Y ropar
PersonName reference in documents
Nenshed Nr
PersonName reference in documents
Pleaserem
PersonName reference in documents
C DELL INC
OrganizationOrganization referenced in documents
Perial
OrganizationOrganization referenced in documents