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Settle DateSelection
Person
7
Total Mentions
7
Documents
102
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA01661868.pdf (pages 5301-5400)
1 mentionEFTA01661868_part_54
10.30 $1,287,171.84 ' Year to dale information is calculated on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settle DateSelection Tier Description Quantity Per Unit Amount PRINCIPAL INCOME Amount Amount Method Cost 12/1 Interest Income DEPOSIT SWEEP INTEREST FOR NO
EFTA01661868.pdf (pages 5401-5500)
1 mentionEFTA01661868_part_55
Year-To-Date Value' ' Year to dale information is calculated on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settle DateSelection Ta4pe Description Per Unit Amount PRINCIPAL INCOME Amount Amount Method 1/3 Div Dourest UNION PACIFIC CORP @ 0.60 PER SHARE (ID: 907818-
EFTA01661868.pdf (pages 5501-5600)
1 mentionEFTA01661868_part_56
($362.25) $8,280.34 ' Year to dale information is calculated on a calendar year basis. Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settle DateSelection Tier Description Quantity Per Unit Amount PRINCIPAL INCOME Amount Amount Method Cost 3/1 Interest Income DEPOSIT SWEEP INTEREST FOR FEB
Sponsored
EFTA01661868.pdf (pages 5701-5800)
1 mentionEFTA01661868_part_58
lue. This is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. Settle DateSelection Type Description Quantity Transaction Market Value • Method Cost Securities 8/1 Transferred Out Free Delivery JP MORGAN CHASE BANK - CAD
EFTA01661868.pdf (pages 5801-5900)
1 mentionEFTA01661868_part_59
lue. This is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. Settle DateSelection Tae Description Quantity Transaction Market Value' Method Cost Securities Transferred in 10/2 Receipt of Assets JP MORGAN CHASE BANK - NOK
EFTA01661868.pdf (pages 6001-6100)
1 mentionEFTA01661868_part_61
lue. This is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. Settle DateSelection Type Description Quantity Transaction Market Value • Method Cost Securities Transferred In 225,644.23 2/14 Receipt of Assets JP MORGAN CHA
Sponsored
EFTA01661868.pdf (pages 6101-6200)
1 mentionEFTA01661868_part_62
lue. This is for informational purposes only and is not to be used for any financial or tax purposes. The Transaction Market Value shown is in USD. Settle DateSelection Type Description Quantity Transaction Market Value • Method Cost Securities Transferred 5:3 Out Free Delivery JP MORGAN CHASE BANK - NOK
Sponsored
Connected Entities(20 of 102)
JPMorgan Fund
OrganizationJPMorgan investment fund
7 docs7 co-mentions
The Confidential Private Placement Memorandum
OrganizationOrganization referenced in documents
7 docs7 co-mentions
TEXAS INDEPENDENT SCHOOL
OrganizationIndependent school district in Texas
7 docs7 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
7 docs7 co-mentions
Global Access Portfolios
OrganizationInvestment portfolio product
7 docs7 co-mentions
JPM NY
OrganizationOrganization referenced in documents
7 docs7 co-mentions
CITIGROUP CAPITAL XIII
OrganizationCitigroup capital trust entity
7 docs7 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
7 docs7 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
6 docs6 co-mentions
JB
Jason Bell
PersonPerson referenced in documents
6 docs6 co-mentions
MUNI MM FD - MORGAN
OrganizationOrganization referenced in documents
6 docs6 co-mentions
RIO TINTO PLC
OrganizationRio Tinto, Anglo-Australian mining corporation
6 docs6 co-mentions
HSBC FINANCE CORP
OrganizationOrganization referenced in documents
6 docs6 co-mentions
SCHLUMBERGER LTD
OrganizationSchlumberger, oilfield services company
5 docs5 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
NOK LONDON TIME
OrganizationOrganization referenced in documents
5 docs5 co-mentions
GA
Gaintoss
PersonNER artifact: Non-person word misidentified as name
5 docs5 co-mentions
GENERAL MOTORS CO CV
OrganizationOrganization referenced in documents
5 docs5 co-mentions