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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
sfer JEFFREY E EPSTEIN Apr 29 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: NORTH FORK BANK /021407912 Apr 30 Apr 30 A/C: IMAD: 0429B1QGC04C002506 Interest Paid CHIPS Debit VIA: WACHOVIA NY INTL /0509 Apr 30 A/C: ACSFT:CEPAFRPP313
2 mentions1 same-page
Page ?Same page
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
ORP FL /266086554 A/C: DAVID C. MYERS REF: REF: 50% DEPOSIT INVOICE # PHO 01 DNR SOLUTIONS Mar 31 IMAD: 0331B1QGCO2C003915 Fedwire Debit VIA: NORTH FORK BANK /021407912 Mar 31 A/C: IMAD: 0331B1QGCO2C004106 Fedwire Debit VIA: WELLS FARGO NM /107002192 Mar 31 A/C: ZORRO DEVELOPMENT CORPORATION IMAD
2 mentions1 same-page
Page ?Same page
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
of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jul 22 Description Fedwire Debit VIA: NORTH FORK BANK /021407912 Jul 24 A/C: IMAD: 0722B1QGC07C004644 Fedwire Debit VIA: WELLS FARGO SF /121000248 Jul 25 A/C: IMAD: 0724B1QGC01C004242 CHIPS De
Sponsored
2 mentions1 same-page
Page ?Same page
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
ENT Check Paid # 1018 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 12 A/C: JEFFREY EPSTEIN IMAD: 0108B1QGC06C003870 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan 12 A/C: IMAD: 0112B1QGC06C003929 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Jan 12 REF: 6300 RED HOOK
2 mentions1 same-page
Page ?Same page
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
/221571473 A/C: LCP COMPANY, LLC Feb 05 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0204B1QGC02C004081 Fedwire Debit VIA: NORTH FORK BANK /021407912 Feb 05 A/C: IPIIIIIMONION IMAD: 0205B1QGC01C003388 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN IMAD: 0205
2 mentions1 same-page
Page ?Same page
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
USE NEED BBK OR V ALID 9 DIGIT ACCT NUMBER TO CREDIT/ BNF/OUR REF.JPM5433-24JUNO4 JPMORGA N CHASEREF4337100176FC REFOS1 OF 04 Fedwire Debit VIA: NORTH FORK BANK /021407912 A/C: JENA KALIN Jun 24 IMAD: 0624B1QGC04C003572 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: PETER MANDELSON SSN: 0236177 Jun 24 I
Sponsored
2 mentions1 same-page
Page ?Same page
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
8 L ETTER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 24 A/C: JEFFREY EPSTEIN IMAD: 0121B1QGCO2C000959 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan IMAD: 0124B1QGC08C004155 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD
Sponsored
Mutual Connections (17)
Entities connected to both Reich & Tang and NORTH FORK BANK
Newark
LOCATION562 w/ Reich·7 w/ NORTH
JPMorgan Chase
ORGANIZATION536 w/ Reich·7 w/ NORTH
NEW YORK NY
LOCATION408 w/ Reich·7 w/ NORTH
Jeffrey Epstein
PERSON370 w/ Reich·10 w/ NORTH
MF
Maria Farmer
PERSON373 w/ Reich·4 w/ NORTH
JPMorgan Bond Fund II
ORGANIZATION183 w/ Reich·6 w/ NORTH
JPMorgan Short-Term Bond Fund II
ORGANIZATION174 w/ Reich·6 w/ NORTH
Wells Fargo
ORGANIZATION45 w/ Reich·5 w/ NORTH
STEIN NEW YORK NY
ORGANIZATION32 w/ Reich·2 w/ NORTH
Relationship Banking
ORGANIZATION28 w/ Reich·4 w/ NORTH
CITICORP FL
ORGANIZATION4 w/ Reich·4 w/ NORTH
CGBAFRPX NO
ORGANIZATION5 w/ Reich·2 w/ NORTH
ZORRO DEVELOPMENT CORP.
ORGANIZATION3 w/ Reich·3 w/ NORTH
WACHOVIA NY INTL
ORGANIZATION4 w/ Reich·2 w/ NORTH
Morgan Premier Banking
ORGANIZATION4 w/ Reich·2 w/ NORTH
RUE DE SEVRES PARIS
ORGANIZATION3 w/ Reich·2 w/ NORTH
DM
DAVID C. MYERS
PERSON2 w/ Reich·2 w/ NORTH