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on 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#3307505 Message22168 Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia Bk NA F
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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/C: Atterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0316610gc05C003309 Trn: 0564400075Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: 22168/Inv 3394148 Imad: 0316B1Qgc07C004737 Trn: 0855600075Es EFTA01527207 American Express Amdebt Chk 090314520235242
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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nited Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3033,40/Bnf/Eur2307.69 EFTA01527163 Trn: 5569900330Fx 11/26 11/26 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Elis Llp Ref: 22168 Imad: 1126B1Qgc06C007168 Trn: 0592100331Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad:
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 (48)
Entities connected to both Citibank Fsb Chgo/271070801 A/C and the Connecticut Daily Tax Free Income Fund
Newark
LOCATION19 w/ Citibank·326 w/ the
JPMorgan Chase
ORGANIZATION19 w/ Citibank·220 w/ the
Reich & Tang Distributors Inc.
ORGANIZATION5 w/ Citibank·212 w/ the
Reich & Tang Asset Management L.P.
ORGANIZATION8 w/ Citibank·195 w/ the
the New Jersey Daily Municipal Income Fund
ORGANIZATION3 w/ Citibank·194 w/ the
Jeffrey Epstein
PERSON19 w/ Citibank·155 w/ the
DI
Darren Indyke
PERSON9 w/ Citibank·100 w/ the
JY
Janet Young
PERSON5 w/ Citibank·91 w/ the
Marc Rich
PERSON5 w/ Citibank·50 w/ the
AW
Amy Webb
PERSON5 w/ Citibank·32 w/ the
NEW YORK NY
LOCATION8 w/ Citibank·27 w/ the
Wachovia Bank
ORGANIZATION14 w/ Citibank·12 w/ the
JG
Jack Goldberger
PERSON9 w/ Citibank·12 w/ the
DDA A/C
ORGANIZATION2 w/ Citibank·18 w/ the
American Express
ORGANIZATION4 w/ Citibank·15 w/ the
Bill Richardson
PERSON9 w/ Citibank·10 w/ the
Jeffrey Epstein VI Foundation
ORGANIZATION9 w/ Citibank·10 w/ the
MW
Martin Weinberg
PERSON12 w/ Citibank·6 w/ the
Bnf/Eur2307.69
ORGANIZATION11 w/ Citibank·6 w/ the
LB
Leon Black
PERSON8 w/ Citibank·6 w/ the