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Document Mentions (9 shared documents)
2 mentions1 same-page
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eck # 24508 10/09 ADP TX/Fincl Svc ADP - Tax 66Tpw 100940V01 CCD ID: 1223006057 Check # 24511 # 24520 # 24516 # 24518 # 24517 # 24521 10/15 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 Check # 24050 100,000.00 (48,421.85) (20,866.57) (500.00) (4,342.70) (419.48) (364.55) (
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
2 mentions1 same-page
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24653 01/28 ADP TX/Fincl Svc ADP Tax 667020702581Tpw CCD ID: 9333006057 01/28 ADP TX/Fincl Svc ADP - Tax 66Tpw 012903A01 CCD ID: 1223006057 01/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 01/28 Con Ed of NY Intell Ck 422107019325060 PPD ID: 1135009340 Check EFTA01545787 Check Che
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
2 mentions1 same-page
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- Tax 66Tpw 120347A01 CCD ID: 1223006057 12/02 ADP Payroll Fees ADP - Fees 13Tpw 5820697 CCD ID: 9659605001 Deposit 12/03 12/03 486691311 12/03 Con Ed of NY Intell Ck 427009026500021 PPD ID: 1135009340 City of NY Dof Nyc Paymnt Web ID: 1136400434 100,000.00 21,965.04 EFTA01545934 8,306.62 77
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
Sponsored
2 mentions1 same-page
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sted 01/27 ADP TX/Fincl Svc ADP - Tax 570009568026Tpw CCD ID: 9333006057 01/27 ADP TX/Fincl Svc ADP - Tax 66Tpw 012804A02 CCD ID: 1223006057 01/28 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 01/28 Con Ed of NY Intell Ck 422107019325060 PPD ID: 1135009340 01/29 Total Ending Balance $1
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
2 mentions1 same-page
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07 ADP TX/Fincl Svc ADP - Tax 739014540116Tpw CCD ID: 9333006057 10/07 ADP TX/Fincl Svc ADP - Tax 66Tpw 100839A01 CCD ID: 1223006057 # 25073 10/15 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 10/15 ADP Payroll Fees ADP - Fees 13Tpw 0904541 CCD ID: 9659605001 10/21 ADP TX/Fincl Svc ADP -
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
2 mentions1 same-page
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11/25 Description Funds Transferred From DDA Ac# To DDA Ac# As Requested Check Check Check Check # 25086 # 25085 # 25084 # 25083 11/25 Con Ed of NY Intell Ck 422107019238065 PPD ID: 1135009340 11/25 ADP Payroll Fees ADP - Fees 13Tpw 5393222 CCD ID: 9659605001 11/25 Con Ed of NY Intell Ck
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
Sponsored
2 mentions1 same-page
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6057 11/19 ADP TX/Fincl Svc ADP - Tax E5P7X 112046A01 CCD ID: 1223006057 11/20 ADP TX/Fincl Svc ADP - Tax E5P7X 112046V01 CCD ID: 1223006057 11/21 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 Check Check Check 11/24 11/25 11/26 Ending Balance # 1373 # 1372 # 1371 11/26 ADP Payro
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
2 mentions1 same-page
Page ?Same page
23006057 Check Check Check 01/15 01/15 01/20 # 2014 # 2013 # 2017 01/22 ADP Payroll Fees ADP - Fees 13P7X 1129931 CCD ID: 9659605001 01/27 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 01/28 ADP TX/Fincl Svc ADP - Tax 554019193220P7X CCD ID: 9333006057 01/28 ADP TX/Fincl Svc ADP -
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
2 mentions1 same-page
Page ?Same page
12 To DDA Ac# 000000739474235 As Requested Check Check # 2118 # 2110 01/27 ADP TX/Fincl Svc ADP - Tax 090027785986P7X CCD ID: 9333006057 01/27 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 01/27 ADP TX/Fincl Svc ADP - Tax E5P7X 012804A01 CCD ID: 1223006057 01/29 Total Ending Balance
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
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Mutual Connections (25)
Entities connected to both Con Ed and the Connecticut Daily Tax Free Income Fund
Newark
LOCATION25 w/ Con·326 w/ the
JPMorgan Chase
ORGANIZATION95 w/ Con·220 w/ the
Reich & Tang Distributors Inc.
ORGANIZATION13 w/ Con·212 w/ the
Reich & Tang Asset Management L.P.
ORGANIZATION12 w/ Con·195 w/ the
the New Jersey Daily Municipal Income Fund
ORGANIZATION9 w/ Con·194 w/ the
Jeffrey Epstein
PERSON8 w/ Con·155 w/ the
DI
Darren Indyke
PERSON13 w/ Con·100 w/ the
WD
William J Doherty
PERSON7 w/ Con·101 w/ the
Ghislaine Maxwell
PERSON5 w/ Con·54 w/ the
ST LLC
ORGANIZATION44 w/ Con·14 w/ the
Marc Rich
PERSON2 w/ Con·50 w/ the
FDIC
ORGANIZATION3 w/ Con·37 w/ the
NES LLC
ORGANIZATION24 w/ Con·13 w/ the
NEW YORK NY
LOCATION8 w/ Con·27 w/ the
ADP Payroll Fees ADP - Fees
ORGANIZATION9 w/ Con·26 w/ the
DDA A/C
ORGANIZATION2 w/ Con·18 w/ the
Chase Nyc/Ctr
ORGANIZATION5 w/ Con·14 w/ the
American Express
ORGANIZATION2 w/ Con·15 w/ the
TJ
Theodore W Waitt LA Jolla
PERSON2 w/ Con·10 w/ the
JPMorgan Chase & Co. Affiliates
ORGANIZATION2 w/ Con·9 w/ the