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Document Mentions (7 shared documents)
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il CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#330
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
2 mentions1 same-page
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mt/USD4027,11/Bnf/Eur2951.13 Trn: 7170500282Fx 10/08 10/08 10/08 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC (IOLTA) Imad: 1008B1Qgc01C004045 Trn: 0561700282Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates PC D/B/A Sanforref: Bene:Csa Associates
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
2 mentions1 same-page
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ck Kornapan & Stumref: Trust Account# 2 Imad: 0403610 cO5C004676 Trn: 0578300093Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0403B1Qgc01C004153 Trn: 0578200093Es Fedwire Debit Via: Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0
ern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
Sponsored
2 mentions1 same-page
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ate 09/10 09/11 09/12 Description Check Deposits & Credits # 1195 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C00
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
2 mentions1 same-page
Page ?Same page
r & Coleman Llp Imad: 0824B1Qgc02C011681 Trn: 1143700236Es EFTA01527269 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0824BlOgc04C007416 Trn: 1143400236Es Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0824BlOgc
ern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
2 mentions1 same-page
Page ?Same page
nsferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.0 (IOLTA) Imad: 1029B1Qgc05C007297 Trn: 1257600302Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Midnight Express Powerboats Inimad: 1029B1Qgc08C006717
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
Sponsored
2 mentions1 same-page
Page ?Same page
e:Burman Critton Luttier & Coleman Llp Imad: 0106BlOgc04C005820 Trn: 1255400006Es Fedwire Debit Via: Sovereign Bk NE/ A/C: Martin G Weinberg PC (IOLTA) Imad: 0106B1Qgc05C005322 Trn: 1254700006Es 2,000.00 1,000,000.00 169,586.92 75,557.90 4,000.00 4,000.00 199,000.00 125,000.00 150,000.00
vern 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 Mutual Funds. Reich & Tang Distributors Inc. and Reich & Tang Asset Management L
Sponsored
Mutual Connections (69)
Entities connected to both IOLTA and the New Jersey Daily Municipal Income Fund
JPMorgan Chase
ORGANIZATION48 w/ IOLTA·240 w/ the
Newark
LOCATION15 w/ IOLTA·240 w/ the
Reich & Tang Distributors Inc.
ORGANIZATION8 w/ IOLTA·240 w/ the
Reich & Tang Asset Management L.P.
ORGANIZATION8 w/ IOLTA·240 w/ the
the Connecticut Daily Tax Free Income Fund
ORGANIZATION5 w/ IOLTA·194 w/ the
DI
Darren Indyke
PERSON24 w/ IOLTA·129 w/ the
Jeffrey Epstein
PERSON78 w/ IOLTA·67 w/ the
WD
William J Doherty
PERSON7 w/ IOLTA·101 w/ the
JY
Janet Young
PERSON6 w/ IOLTA·98 w/ the
MW
Martin Weinberg
PERSON71 w/ IOLTA·8 w/ the
Wachovia Bank
ORGANIZATION25 w/ IOLTA·14 w/ the
NEW YORK NY
LOCATION6 w/ IOLTA·33 w/ the
AW
Amy Webb
PERSON3 w/ IOLTA·32 w/ the
American Express
ORGANIZATION9 w/ IOLTA·19 w/ the
JG
Jack Goldberger
PERSON11 w/ IOLTA·14 w/ the
Jeffrey Epstein VI Foundation
ORGANIZATION11 w/ IOLTA·12 w/ the
Morgan OnLine
ORGANIZATION2 w/ IOLTA·20 w/ the
DDA A/C
ORGANIZATION3 w/ IOLTA·18 w/ the
LB
Leon Black
PERSON13 w/ IOLTA·7 w/ the
Bill Richardson
PERSON6 w/ IOLTA·12 w/ the