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bank PR/221571473 A/C: Lsj Llc Imad: 0108B1Qgc08C005087 Trn: 0620000008Es 01/09 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/11:54 Imad: 0109D3Qc
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
2 mentions1 same-page
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8 For the Period 2/1/08 to 2/29/08 Transaction Detail Date Description 02/07 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3Qc
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
2 mentions1 same-page
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110438 To DDA A/Ct 00000000000739470663 As Requested ► 1182 03/05 Check 03/06 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 8/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qc
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
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Mutual Connections (52)
Entities connected to both Financial Trust Company and Chase & Co. Affiliates
Jeffrey Epstein
PERSON1,281 w/ Financial·51 w/ Chase
JPMorgan Chase
ORGANIZATION451 w/ Financial·146 w/ Chase
DI
Darren Indyke
PERSON485 w/ Financial·50 w/ Chase
Newark
LOCATION142 w/ Financial·144 w/ Chase
U.S. Virgin Islands
LOCATION280 w/ Financial·3 w/ Chase
Richard Kahn
PERSON224 w/ Financial·12 w/ Chase
NEW YORK NY
LOCATION166 w/ Financial·47 w/ Chase
Marc Rich
PERSON46 w/ Financial·144 w/ Chase
Ghislaine Maxwell
PERSON160 w/ Financial·13 w/ Chase
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION6 w/ Financial·144 w/ Chase
Reich & Tang Asset Management L.P.
ORGANIZATION5 w/ Financial·144 w/ Chase
Alan Dershowitz
PERSON102 w/ Financial·6 w/ Chase
AW
Amy Webb
PERSON9 w/ Financial·86 w/ Chase
Puerto Rico
LOCATION86 w/ Financial·2 w/ Chase
LB
Leon Black
PERSON79 w/ Financial·3 w/ Chase
JY
Janet Young
PERSON54 w/ Financial·9 w/ Chase
FDIC
ORGANIZATION45 w/ Financial·14 w/ Chase
Wachovia Bank
ORGANIZATION26 w/ Financial·16 w/ Chase
GL
Gerald Lefcourt
PERSON36 w/ Financial·6 w/ Chase
Palm Beach
LOCATION36 w/ Financial·3 w/ Chase