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ppany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire
yepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 0721B1Qgc01C002980 Trn: 0440300203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
3 mentions1 same-page
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Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers
A/C: Lsj Llc Imad: 0105B1Qgc02C007281 Trn: 0976700005Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Bnf - Atterbury, Goldberger, Richarson & Weiss Imad: 0106B1Qgc07C002813 Trn: 0399400006Es Deposits & Credits Transfers & Withdrawals 300,000.00 250,000.00 EF
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
3 mentions1 same-page
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DDA A/C# As Requested Book Transfer A/C: Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine
Darren K Indyke Pllc New York NY 10022- Trn: 0999300289Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 09
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
Sponsored
3 mentions1 same-page
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12/01 12/01 12/01 12/02 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation
team. Transaction Detail Date 11/29 12/01 12/01 12/01 12/02 Description Beginning Balance Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Bene:Atterbury,Goldberger,Richardson & Weiss Imad: 1201BlOgc07C004536 Trn: 0717500336Es Book Transfer A/C: Alfa-Bank Fbo
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
3 mentions1 same-page
Page ?Same page
r A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740780 EFTA01527159 18,500.00 248.39 8
C007369 Trn: 0637300310Es Book Transfer A/C: Zorro Trust New York NY 10022-6830 Trn: 0657900310Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger,Richardsoref: Ben:Atterbury,Goldberger,Richardson& Weiss Imad: 1105B1Qgc05C003148 Trn: 0427400310Es Deposit Deposit 261531054 231740
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
3 mentions1 same-page
Page ?Same page
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check #
A/C: Lsj Llc Imad: 0902B1Qgc05C007674 Trn: 1257300246Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury,Goldberger, Richardsref: Acct: Atterbury, Goldberger Richardson And Weiss Ref: Expense Reimb Imad: 0902B1Qgc04C008478 Trn: 1308100246Es Check # 1194 Chips Debit Via: Citibank/0008 A/C: B
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
Sponsored
2 mentions1 same-page
Page ?Same page
oll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 0422B1Qgc01C004028 Trn: 0680800112Es Fedwire Debit Via: Grand Bk & Tr/ A/C: Atterbury, Goldberger, Richardref: Bene:Atterbury, Goldberger, Richardson & Weiss Imad: 0423B1Qgc05C009212 Trn: 0739400113Es 04/23 Funds Transferred From D
ern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
Sponsored
Mutual Connections (67)
Entities connected to both Atterbury and the New Jersey Daily Municipal Income Fund
Jeffrey Epstein
PERSON429 w/ Atterbury·67 w/ the
JG
Jack Goldberger
PERSON434 w/ Atterbury·14 w/ the
JPMorgan Chase
ORGANIZATION58 w/ Atterbury·240 w/ the
Newark
LOCATION15 w/ Atterbury·240 w/ the
Reich & Tang Asset Management L.P.
ORGANIZATION10 w/ Atterbury·240 w/ the
Reich & Tang Distributors Inc.
ORGANIZATION7 w/ Atterbury·240 w/ the
the Connecticut Daily Tax Free Income Fund
ORGANIZATION6 w/ Atterbury·194 w/ the
DI
Darren Indyke
PERSON39 w/ Atterbury·129 w/ the
WD
William J Doherty
PERSON34 w/ Atterbury·101 w/ the
Bill Richardson
PERSON97 w/ Atterbury·12 w/ the
Alan Dershowitz
PERSON100 w/ Atterbury·2 w/ the
JY
Janet Young
PERSON2 w/ Atterbury·98 w/ the
LB
Leon Black
PERSON85 w/ Atterbury·7 w/ the
RC
Robert D. Critton
PERSON77 w/ Atterbury·3 w/ the
Ghislaine Maxwell
PERSON30 w/ Atterbury·49 w/ the
BU
Burman
PERSON56 w/ Atterbury·3 w/ the
Goldberger, Richardson & Weiss
ORGANIZATION53 w/ Atterbury·2 w/ the
MW
Martin Weinberg
PERSON47 w/ Atterbury·8 w/ the
FDIC
ORGANIZATION4 w/ Atterbury·38 w/ the
NEW YORK NY
LOCATION8 w/ Atterbury·33 w/ the