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0000000739470663 As Requested ► 1177 01/07 Check 01/08 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0108B1Qgc01C00453
k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/0
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 07135
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
4 mentions1 same-page
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s 261531027 02/13 Deposit 02/13 Check t 1181 02/14 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39 (40,000.00) (34,702.50) (16,268.00) (11,843.58) 446,566.03 434,722.45 434,726.84 394,726.84 360,024.34 CON
k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39 (40,000.00)
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
4 mentions1 same-page
Page ?Same page
cct #2 Imad: 0318B1Qgc01C006575 Trn: 0763000078Es 03/18 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/18 Funds Transferred From DDA Act 00000000000739110438 To DDA Act 00000000000739470663 03/19 Fed Wire Cr
k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/1
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 07631
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
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4 mentions1 same-page
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e Painting Imad: 0502BlOgc07C004869 Trn: 0585500123Es Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0277986 Trn: 0735300126Es 05/05 Funds Transferred From DDA Act 000000739110436 To DDA Act 000000739121472 As Requested 05/06 05/06 05/07 Depos
k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0277986 Trn: 0735300126Es 05/05 Funds Trans
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0277986 Trn: 0735300126Es 05/0
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
4 mentions1 same-page
Page ?Same page
umber 4823 Imad: 0627BlOgc02C005077 Trn: 0679700179Es Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358796 Trn: 0708500179Es Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates,Inc. Ref: Ref.Jef
k of America N.A. MA Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358796 Trn: 070
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M.Dershowitz Ref: Ref.June 16th Invoice Ssn: 0358
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
2 mentions1 same-page
Page ?Same page
ire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0213BlOgc02C003151 Trn: 0420200044Es Chips Debit Via: Citibank/0008 A/C: Dershowitz, Eiger & Adelson, Pref: February 2, 2009 Ssn: Trn: 0450500044Es American Express Amdebt Chk 090213520098739 Web ID: 0005000040 02/18 Funds Transf
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
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Mutual Connections (68)
Entities connected to both Alan Dershowitz and Chase & Co. Affiliates
Jeffrey Epstein
PERSON5,935 w/ Alan·51 w/ Chase
Marc Rich
PERSON1,198 w/ Alan·144 w/ Chase
LB
Leon Black
PERSON1,236 w/ Alan·3 w/ Chase
JG
Jack Goldberger
PERSON1,076 w/ Alan·5 w/ Chase
Ghislaine Maxwell
PERSON966 w/ Alan·13 w/ Chase
DI
Darren Indyke
PERSON717 w/ Alan·50 w/ Chase
Richard Kahn
PERSON750 w/ Alan·12 w/ Chase
MW
Martin Weinberg
PERSON588 w/ Alan·5 w/ Chase
Woody Allen
PERSON494 w/ Alan·2 w/ Chase
Virginia Giuffre
PERSON457 w/ Alan·2 w/ Chase
NEW YORK NY
LOCATION278 w/ Alan·47 w/ Chase
JPMorgan Chase
ORGANIZATION170 w/ Alan·146 w/ Chase
GL
Gerald Lefcourt
PERSON279 w/ Alan·6 w/ Chase
Newark
LOCATION130 w/ Alan·144 w/ Chase
Palm Beach
LOCATION260 w/ Alan·3 w/ Chase
U.S. Virgin Islands
LOCATION253 w/ Alan·3 w/ Chase
Bill Richardson
PERSON239 w/ Alan·4 w/ Chase
Lawrence Krauss
PERSON238 w/ Alan·5 w/ Chase
Condoleezza Rice
PERSON188 w/ Alan·2 w/ Chase
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION11 w/ Alan·144 w/ Chase