Document Mentions (3 shared documents)

EFTA01526865

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2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 22 REF: BALANCE FOR MISC WORK Fedwire Debit VIA: CITY NB OF FLA /066004367 Feb 22 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE NUMBER 71200 IMAD: 0222B1QGC04C005379 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted

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

EFTA01526943

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ION BANK FORT LAUDERDALE FL Jun 06 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0606B1QGC08C006411 Fedwire Debit VIA: CITY NB OF FLA /066004367 A/C: FOWLER WHITE BURNETT PA REF: LAS Jun 06 IMAD: 0606B1QGCO2C004720 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 As reque st

EFTA01526919

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ransfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739554964 As reque sted Fedwire Debit VIA: CITY NB OF FLA /066004367 May 07 A/C: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 IMAD: 0504B1QGC04C002899 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC May 08 May 08 REF: ACC