5
Shared Docs
5
Same-Page
5 / 5
Mentions
ontracref: Ref:Progress Payment #4 Imad: 0715B1Qgc01C004251 Trn: 0610600197Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0715B1Qgc05C003998 Trn: 0619100197Es 07/15 Funds 1111111111IPIRA A/C# 00000000000739110438 To DDA A/C# 00000000000739123130 A
omplete details, see the applicable account agreements and appendices that govern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mu
3 03/13 03/16 03/16 03/16 03/16 03/16 03/16 03/16 03/17 03/17 03/17 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0312B1Qgc05C005118 Trn: 0717900071Es Book Transfer A/C: New York, NY 100221466 Trn: 0330800072Es American Express Amdebt Chk
omplete details, see the applicable account agreements and appendices that govern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mu
saction Detail CONTINUED Date 11/07 11/10 11/10 11/10 11/12 Description Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 1107BlOgc07C001604 Trn: 0223200312Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1110B1Qgc05C007111 Trn: 09
omplete details, see the applicable account agreements and appendices that govern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mu
0918B1Qgc02C003413 Trn: 0418800262Es Deposit Deposit 261531047 261531055 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0919B1Qgc03C002716 Trn: 0408100263Es 09/23 Funds TI!!!!!!!!!!!RA A/C# 00000000000739110438 To DDA A/C# 00000000000739121472 A
omplete details, see the applicable account agreements and appendices that govern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mu
ichael J. Glidden Inc. Ref: Req No. 6 Mechanical Building Trn: 1154600342Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 1208B1Qgc05C003980 Trn: 1146000342Es 1,000,000.00 179,383.49 50,000.00 50,000.00 6,385.00 5,000.00 Deposits & Credits
omplete details, see the applicable account agreements and appendices that govern your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc and JPMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mu
Entities connected to both Minneapolis and the Connecticut Daily Tax Free Income Fund

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSONWilliam J Doherty
PERSONJanet Young
PERSON
William Barr
PERSON
Bill Richardson
PERSON
Lawrence Krauss
PERSONMartin Weinberg
PERSON
Oliver Stone
PERSON
Jacksonville
LOCATION
Puerto Rico
LOCATION