6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
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
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,
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
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
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
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
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
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
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
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
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
Entities connected to both U.S. Virgin Islands and the New Jersey Daily Municipal Income Fund

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Alan Dershowitz
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATION
Palm Beach
LOCATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONLeon Black
PERSON
Puerto Rico
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Lawrence Krauss
PERSONJanet Young
PERSONWilliam J Doherty
PERSONLarry Visoski
PERSON
Stephen Hawking
PERSON
NEW YORK NY
LOCATION