Epstein Index›Documents›EFTA01526604
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01526604: Coreen Mao, Mao and Thomas (DS10)

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DOJ disclosure document listing details of various JPMorgan investment funds, including equity and bond funds distributed by JPMorgan Distribution Services, Inc.

👤 Named in This Document
Jeffrey EpsteinClarence ThomasCoreen MaoMao
🔑 Evidence Keywords
JP MorganRICO457 MadisonCitibankFinancial Trust CompanyParis

📋 Key Excerpts15

PersonKeyword
Excerpt 1
The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A..
Excerpt 2
Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity
Excerpt 3
Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fund

📄 Original Document

📄

Read the full document (2,486 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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