Document Mentions (4 shared documents)

EFTA01526002

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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. Reich & Tang Distributors Inc. is

8 Page 3 of 8 JPMorgan Private Bank Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 04 Description CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE D'EPARGNE DIRECTION DE LA HAUTE-GARONNE BEN: Feb 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 RAMONVILLE SAINT

EFTA01526036

2 mentions1 same-page

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680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 Apr 04 A/C: IMAD: 0404B1QGC04C002818 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: BEN: Apr 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 , FRANCE; SWIFT: CAPAFRPP313 SSN: CHIPS Debit VIA: CITIBANK E

EFTA01526016

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OK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 13 IMAD: 0311B1QGC04C002801 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE D'EPARGNE DIRECTION DE LA HAUTE-GARONNE BEN: Mar 14 REF: IBAN: FR76 1313 5000 8004 0168 EFTA01526024 3496762/ACC/31520 R

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EFTA01526241

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ate May 25 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 26 A/C: JEFFREY EPSTEIN IMAD: 0525B1QGCO2C003704 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE EPARGNE COTE D'AZUR AG LE BEAUSSET 2 PLACE DU GENERAL BEN: REF: 781 ROUTE DU GRAND VALLAT 8333 0 LE BRULAT DU CASTELLET/ACC

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