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c06C003650 Trn: 0497300184Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Ref: Inv ID: 280516/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000
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
Page ?Same page
B1Qgc02C004015 Trn: 0457900226Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID 280711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: 0813B1Qgc02C004573 Trn: 0531500226Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0818B1Qgc08C006059
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
Page ?Same page
23B1Qgc02C002982 Trn: 0349300297Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Invoice ID: 280915 Attn: Darlene Mendez 561 688 9400/Time/11:59 Imad: 1023B1Qgc03C003305 Trn: 0364200297Es 10/23 Funds Transferred From DDA Ac# To DDA Ac# 000921501931565 The C.O.U.Q 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
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Mutual Connections (39)
Entities connected to both Darlene Mendez and the Connecticut Daily Tax Free Income Fund
Newark
LOCATION11 w/ Darlene·326 w/ the
JPMorgan Chase
ORGANIZATION27 w/ Darlene·220 w/ the
Reich & Tang Distributors Inc.
ORGANIZATION5 w/ Darlene·212 w/ the
Reich & Tang Asset Management L.P.
ORGANIZATION8 w/ Darlene·195 w/ the
the New Jersey Daily Municipal Income Fund
ORGANIZATION3 w/ Darlene·194 w/ the
Jeffrey Epstein
PERSON39 w/ Darlene·155 w/ the
WD
William J Doherty
PERSON6 w/ Darlene·101 w/ the
DI
Darren Indyke
PERSON2 w/ Darlene·100 w/ the
Marc Rich
PERSON5 w/ Darlene·50 w/ the
AW
Amy Webb
PERSON6 w/ Darlene·32 w/ the
NEW YORK NY
LOCATION8 w/ Darlene·27 w/ the
Wachovia Bank
ORGANIZATION9 w/ Darlene·12 w/ the
DDA A/C
ORGANIZATION2 w/ Darlene·18 w/ the
JG
Jack Goldberger
PERSON7 w/ Darlene·12 w/ the
Jeffrey Epstein VI Foundation
ORGANIZATION7 w/ Darlene·10 w/ the
MW
Martin Weinberg
PERSON10 w/ Darlene·6 w/ the
Bill Richardson
PERSON6 w/ Darlene·10 w/ the
LB
Leon Black
PERSON9 w/ Darlene·6 w/ the
Palm Beach
LOCATION11 w/ Darlene·2 w/ the
United Kingdom
LOCATION7 w/ Darlene·6 w/ the