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Document Mentions (11 shared documents)
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Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Bene: Atterbury Goldberger Richardson & Weiss Imad: 0210B1Qgc05C002588 Trn: 0295300041Es American Express Web Remit 090210061420474 Web ID: 2005032111 02/11 Funds Transferred From DDA Act To DDA Act As Requested Fedwire Debit Via: Firstbank PR/2215714
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., w
2 mentions1 same-page
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etail CONTINUED Date 06/23 06/23 06/24 06/24 06/24 06/25 06/25 Description Chase Deposits & Credits Epay 740815686 Web ID: 5760039224 American Express Amdebt Chk 090622520168195 Web ID: 0005000040 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0624B1Qgc02C003136 Trn: 0356300175Es Fe
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich 4 Tang Distributors Inc. and Reich 4 Tang Asset Man agement L.P., w
2 mentions1 same-page
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/14 05/14 05/14 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0513B1Q9c02C003806 Trn: 0572600133Es American Express Amdebt Chk 090512520136211 Web ID: 0005000040 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene: Burman Cri
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich 4 Tang Distributors Inc. and Reich 4 Tang Asset Man agement L.P., w
Sponsored
2 mentions1 same-page
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rn: 1128800028Es 01/28 Book Transfer A/C: Stephen M Caplinger OR Donnew Albany, OH 43054 Ref: Ref:l/22/2010 Expense Report Trn: 1139400028Es 01/28 American Express Web Remit 100128067186118 Web ID: 2005032111 01/29 Interest Payment 01/29 Ending Balance Total Interest paid in 2009 for account 000000000007391
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family ofMutual Funds. Reich 4 Tang Distributors Inc. and Reich 4 Tang Asset Mana gement L.P., wh
2 mentions1 same-page
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From Client Electronic Funds Transfer Check Check # 1649 # 1657 # 1679 - 4,175.98 - 350.00 - 14,793.75 - 5,000.00 350,000.00 Orig CO Name:American Express Orig ID:2005032111 Desc Date: - 269,158.76 EFTA01530468 CO Entry Descr:Web Remit Sec:Web Eed:070822 Ind ID:070822 061030939 Ind Name:Jeffrey E
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and J PMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are no t part of, or affiliate with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc. and Re ich & Tang Asset Management L.P.,
2 mentions1 same-page
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From Client Electronic Funds Transfer Check Check # 1649 # 1657 # 1679 - 4,175.98 - 350.00 - 14,793.75 - 5,000.00 350,000.00 Orig CO Name:American Express Orig ID:2005032111 Desc Date: - 269,158.76 CO Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:070822 061030939 Ind Name:Jef
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and J PMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are no t part of, or affiliate with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc. and Re ich & Tang Asset Management L.P.,
Sponsored
2 mentions1 same-page
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ADP - Tax 622012896955T3B CCD ID: 9333006057 02/25 ADP TX/Fincl Svc ADP - Tax E5T3B 022607A01 CCD ID: 1223006057 02/25 Total Payments 6 Transfers American Express Web Remit 090225061552191 Web ID: 2005032111 Amount 5,372.25 764.20 1,266.80 2,000.00 ($9,403.25) Amount 86.95 17,507.69 10,806.55 86.95
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., w
2 mentions1 same-page
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ind Svc ADP - Tax E5T3B 052119V01 CCD ID: 1223006057 05/28 ADP Payroll Fees ADP - Fees 13T3B 5844165 CCD ID: 9659605001 Total Payments & Transfers American Express Amdebt Chk 090505520137670 CCD ID: 0005000040 05/08 ADP TX/Find Svc ADP - Tax E5T3B 050717V01 CCD ID: 1223006057 Amount 2,292.60 16,117.35 2,034
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich 4 Tang Distributors Inc. and Reich 4 Tang Asset Man agement L.P., w
2 mentions1 same-page
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n 07/01 ADP TX/Find Svc ADP 07/01 ADP TX/Find Svc ADP 07/03 ADP Payroll Fees ADP Chase 07/06 07/06 Autopay 000000000083327 PPD ID: 4760039224 American Express Amdebt Chk 090705520075435 CCD ID: 0005000040 07/06 ADP TX/Find Svc ADP - Tax E5T3B 070226V01 CCD ID: 1223006057 07/08 ADP Payroll Fees ADP - 07/15
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Sele ct Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang A sset Management L.P., w
Sponsored
2 mentions1 same-page
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201701T3B CCD ID: 9333006057 06/03 ADP Tx/Fincl Svc ADP - Tax E5T3B 060421A01 CCD ID: 1223006057 Chase Autopay 000000000043179 PPD ID: 4760039224 American Express Amdebt Chk 090604520126809 CCD ID: 0005000040 06/05 ADP TX/Find Svc ADP - Tax E5T3B 060421V01 CCD ID: 1223006057 06/05 ADP Payroll Fees ADP - Fees
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich 4 Tang Distributors Inc. and Reich 4 Tang Asset Man agement L.P., w
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Mutual Connections (98)
Entities connected to both American Express and the New Jersey Daily Municipal Income Fund, Inc.
Jeffrey Epstein
PERSON3,901 w/ American·106 w/ the
Prince Charles
PERSON1,506 w/ American·2 w/ the
Newark
LOCATION703 w/ American·634 w/ the
JPMorgan Chase
ORGANIZATION152 w/ American·559 w/ the
Reich & Tang Asset Management L.P.
ORGANIZATION21 w/ American·562 w/ the
Reich & Tang Distributors Inc.
ORGANIZATION22 w/ American·356 w/ the
Marc Rich
PERSON124 w/ American·206 w/ the
Condoleezza Rice
PERSON302 w/ American·13 w/ the
DI
Darren Indyke
PERSON148 w/ American·122 w/ the
NEW YORK NY
LOCATION163 w/ American·93 w/ the
Richard Kahn
PERSON172 w/ American·19 w/ the
Chase & Co. Affiliates
ORGANIZATION2 w/ American·144 w/ the
Ghislaine Maxwell
PERSON104 w/ American·27 w/ the
LB
Leon Black
PERSON123 w/ American·8 w/ the
Puerto Rico
LOCATION118 w/ American·3 w/ the
Wachovia Bank
ORGANIZATION50 w/ American·34 w/ the
JY
Janet Young
PERSON44 w/ American·29 w/ the
Stephen Hawking
PERSON69 w/ American·3 w/ the
MW
Martin Weinberg
PERSON57 w/ American·13 w/ the
JG
Jack Goldberger
PERSON51 w/ American·11 w/ the