2
Total Mentions
2
Documents
49
Connected Entities
Organization referenced in documents
EFTA01661868_part_53
.000 10,097.80 N/A " N/A 272.60 68.15 2.70% UNION PACIFIC CORP 907818-10-8 UNP 103.41 109.000 11,271.69 N/A " N/A 261.60 65.40 2.32% UNITEDHEALTH GROUP INC 91324P-10-2 UNH 48.77 198.000 9,656.46 N/A " N/A 128.70 1.33% UNITED TECHNOLOGIES CORP 913017-10-9 UTX 76.60 162.000 12,409.20 NIA " N
EFTA01661868_part_54
& OUTFLOWS Type Settle Date Selection Method Description Xost Quantity Per Unit PRINCIPAL INCOME Amount Amount Amount 12/21 Div Dourest UNITEDHEALTH GROUP INC @ 0.1625 PER SHARE (I0:91324P-10-2) 12/23 Div Dourest BANK OF AMERICA CORP (g) 0.01 PER SHARE (ID: 060505.10-4) 198.000 944.000 12/30 Misc C

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

AT&T
OrganizationAmerican multinational conglomerate

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
JPMorgan Distribution Services, Inc.
OrganizationJPMorgan distribution services subsidiary

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Disney
OrganizationAmerican multinational mass media company
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

Barclays
OrganizationBritish bank

Verizon
OrganizationAmerican broadband and telecommunications company

BELGIUM
LocationCountry in Western Europe
KROGER CO
OrganizationOrganization referenced in documents
JPM NY
OrganizationOrganization referenced in documents
Gina Magliocco
PersonIndividual referenced in Epstein documents
VODAFONE GROUP PLC
OrganizationOrganization referenced in documents
GDF SUEZ
OrganizationOrganization referenced in documents
TIME WARNER INC
OrganizationOrganization referenced in documents
Penod Value
OrganizationOrganization referenced in documents
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation