8
Shared Docs
8
Same-Page
8 / 8
Mentions
0.00 Funds Transferred From DDA Ac# To DDA Ac# - 75,000.00 Putnam Valley NY 10579-2107 Ref: 116 Misc Work A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Jeffrey E Epstein /011075150 Org: Org: A/C: Martin G Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb : Fx Op
PMorgan Select Shares of the New Jersey Daily Municipal Income Fund, Inc. are no t part of, or affiliate with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc. and Re ich & Tang Asset Management L.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. R
dwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1002B1Qgc08C005437 Trn: 0651300275Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Org:/00000000000739110438 Jeffrey E Epstein Ref:/Acc/Usvl No Name Given Trn: 0486900276Es Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bo
PMorgan Select Sh ares of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliate 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, respectively. Rei
Lsj Screening Room Project# 05 7112 000/Time/13:46 Imad: 0820B1Qgc03C003738 Trn: 0464800233Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Trn: 0703700234Es 08/21 Funds Transferred From DDA A/C# To DDA A/C# As Requested 231740745 08/22 08/22 08/22 08/22 08/22 Deposit Deposit
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
21571473 A/C: Adam P Cook Ref: Ref: Sod For Terraces Imad: 0826BlOgc08C003080 Trn: 0451200238Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Trn: 0451300238Es Deposits & Credits Transfers & Withdrawals 120,000.00 99,999.00 21,109.00 Balance 875,031.19 775,032.19 753,923.19 2,
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
n Export Company Ref: Lsj Invoice R91225 And R91226 Imad: 1222BlOgc04C003534 Trn: 0579900356Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 12-10-09 Trn: 0579400356Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Imad: 1222B1Qgc08C0
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
hardsoref: Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Trn: 1143400308Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 3000 Gallons Diesel And 2400 Premium Fuel Trn: 1143300308Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
1473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Ri
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
o DDA Ac# As Requested Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 1375400005Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynam
PMorgan 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.P., which are unaffiliated with JPMorgan, are the funds' distributors and investment advisor, respectively. Re
Entities connected to both U.S. Virgin Islands and Reich & Tang Distributors Inc.

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONReich & Tang Asset Management L.P.
ORGANIZATION
Ghislaine Maxwell
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSONJanet Young
PERSONWilliam J Doherty
PERSONLarry Visoski
PERSON