Trove
Sign In Sign Up

State Street

Organization
Mentions
8
Relationships
1
Events
1
Documents
3
Also known as:
State Street Global Advisors (SPDR)
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jessica Donohue
Employee
5
1
View
Date Event Type Description Location Actions
2011-01-01 N/A Co-filing shareholder resolution: Separate Chair & CEO USA View

HOUSE_OVERSIGHT_016727.jpg

This is page 29 of 42 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the assets held within 'Family Trust 3,' which include various international and domestic equity funds (iShares, J.P. Morgan, Six Circles, etc.) with values ranging generally between $1,000 and $50,000, and one SPDR holding valued between $100,001 and $250,000. A note clarifies that J.P. Morgan is the sole trustee and Trump has no investment decision authority.

Government financial disclosure (oge form 278e)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012077.jpg

This document is a page from a Rockefeller & Co. report regarding 'Active Stewardship in Financial Services,' marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_012077). It details the firm's efforts to improve risk management, transparency, and business standards within major US banks (including J.P. Morgan Chase, Wells Fargo, and Bank of America) via shareholder resolutions between 2011 and 2017. While Jeffrey Epstein is not named in the text, the document documents the specific years Rockefeller & Co. pushed J.P. Morgan Chase on 'Business Standards' (2014) and 'Proxy Voting' (2017), likely relevant to investigations into the bank's compliance failures regarding Epstein's accounts.

Corporate report / house oversight committee evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014370.jpg

This document is page 56 of a Bank of America Merrill Lynch report on its '2016 Future of Financials Conference' held on November 17, 2016. It summarizes panel discussions on the outlook for multifamily lending in 2017 and the impact of big data on the financial services industry. The document contains no information related to Jeffrey Epstein or his associates.

Financial conference report page
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search