3
Shared Docs
3
Same-Page
3 / 3
Mentions
AME GIVEN/ACC/BEN-LSJ, LLC AC/-722 -1-101376& Feb 24 IMAD: 0223B1QGC03C003538 Fedwire Debit EFTA01526402 VIA: FIRSTBANK PR /- A/C: /FISTBANK, PUERTO RICO 1518 PONCE DELEON AVE BEN: LS.), LLC IMAD: 0224B1QGC03C003536 $10,000.00 $649,096.49 $50,000.00 $659,096.49 $5,000.00 $709,096.49 $2,000.00
rsey 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 Asset Management L.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distri
g Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 04 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: /FIRST BANK, PUERTO RICO A/C 221571473 BEN: MARSHALL BELL Oct 04 REF: CLIENT ESCROW ACCOUNT IMAD: 1004B1QGC01C003561 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS T
rsey 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 Asset Management L.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distri
0000739110438 JEFFREY E EPSTEIN Mar 27 REF: RE: VARIOUS PROJECTS Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: /ACC/FIRSTBANK, PUERTO RICO NO NAMEGIVEN Mar 28 IMAD: 0327B1QGC07C002590 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 EFTA01526895 10438 TO DDA AC# 739474
rsey 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 Asset Management L.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Reich & Tang Distri
Entities connected to both Puerto Rico and Reich & Tang

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
San Juan
LOCATION
NEW YORK NY
LOCATIONMaria Farmer
PERSONInternational Equity Fund
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
American Express
ORGANIZATION
Vicky Ward
PERSON
Alan Dershowitz
PERSONNYSG LLC
ORGANIZATION
Financial Trust Company
ORGANIZATION