Document Mentions (4 shared documents)

EFTA01526016

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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

f 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 31 Description Fedwire Debit VIA: CITICORP FL /266086554 A/C: DAVID C. MYERS REF: REF: 50% DEPOSIT INVOICE # PHO 01 DNR SOLUTIONS Mar 31 IMAD: 0331B1QGCO2C003915 Fedwire Debit VIA: NORTH

EFTA01526053

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Description Opening Balance May 02 Fedwire Debit VIA: FIDELITY FED B&T /267087358 May 05 A/C: IMAD: 0502B1QGC05C002083 Fedwire Debit VIA: CITICORP FL /266086554 A/C: DAVID C. MYERS REF: REF: BALSNCE INVOICE # PH001 D NR SOLUTIONS May 05 IMAD: 0505B1QGC06C003464 Book Transfer May 06 A/C: JE

EFTA01526085

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QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 16 IMAD: 0715B1QGC07C003540 Fedwire Debit VIA: CITICORP FL /266086554 Jul 16 A/C: IIIIIIMMINIM IMAD: 0716B1QGC06C003889 Fedwire Debit VIA: WELLS FARGO NM /107002192 Jul 16 A/C: ZORRO DEVELOPMENT CORP

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EFTA01526379

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004FF REFO S1 OF 05/01/04 Book Transfer Jan 04 A/C: NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit EFTA01526380 VIA: CITICORP FL /266086554 Jan A/C: CHIPS Debit VIA: CITIBANK /0008 A/C: SSN: $25,000.00 $1,638,098.86 3046255136 $1.32 $25,000.00 $1,688,098.86 $1,71

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