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2 mentions1 same-page
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4 11/14 11/14 11/14 11/15 11/15 11/16 11/16 11/16 11/16 11/19 11/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Acct:Worth Builders of Palm Beach Inc Inv ID: 271002/Acc/Attn: Darlene Mendez Time/17:07 Imad: 1114Bl0gc04C006157 Trn: 0598400318Es Chi s Debit
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliate with, the JPMorgan Family of Mutual Funds. Reich 4 Tang Distributors Inc. and Reich 4 Tang Asset Man agement L.P., wh
2 mentions1 same-page
Page ?Same page
Y 10036-6710 Ben: Safe T Site Llc San: 0293708 Trn: 0301700262Es Check 1163 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Inv ID 270819/Acc/Attn: Darlene Mendez 561-688-9400/Time/14:53 Imad: 0920B1Q9c02C004726 Trn: 051490
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliate with, the JPMorgan Family of Mutual Funds. Reich 6 Tang Distributors Inc. and Reich s Tang Asset Man agement L.P., wh
2 mentions1 same-page
Page ?Same page
Job No.'S 18321,18328,18418,18 437,18441 Ssn: 0267993 Trn: 0523400003Es 01/03 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Iref: Invoice ID:271129/Acc/Attn.Darlene Mendez 561-688-9400/Time/14:271mad: 0103B1Qgc05C004123 Trn: 0523300003Es 01/03 Book Transfer A/C: Jp Moly
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., w
Sponsored
2 mentions1 same-page
Page ?Same page
Ref: Lsj Office Code 02-160 Imad: 0311B1Qgc01C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Ref: Acct Name Worth Builders of Palm Beach Inc Ref Invoice ID 280231/Acc/Attn: Darlene Mendez 561-688-9400/Time/11:07 Imad: 0312B1Qgc06C002299 Trn: 02
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., w
2 mentions1 same-page
Page ?Same page
Tein P1 Ref: Ref: Bill Number 4541 Imad: 0404B1Q9c08C004530 Trn: 0545400095Es Fedwire Debit Via: Mellon United Nt1/067009646 A/C: Worth Builders of Palm Beach Iref: Ref: Invoice ID 280322/Acc/Attn Darlene Mendez No Name Given/Time/13:59 Imad: 0404B1Qgc02C004002 Trn: 0545300095Es 1,000,000.00 Deposits & Cred
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man agement L.P., w
2 mentions1 same-page
Page ?Same page
A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Trn: 0461200168Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Ref Invoice ID 290408/Acc/Attn Darlene Mendez 561 688 9400/Time/12:23 Imad: 0617B1Qgc05C002932 Trn: 0427500168Es 2,755.00 Deposits & Credits 2
rn your account. Mutual Funds/Securities JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliated with, the JPMorgan Family of Mutual Funds. Reich 4 Tang Distributors Inc. and Reich 4 Tang Asset Man agement L.P., w
Sponsored
Mutual Connections (86)
Entities connected to both Palm Beach and the New Jersey Daily Municipal Income Fund, Inc.
Jeffrey Epstein
PERSON1,429 w/ Palm·106 w/ the
Newark
LOCATION57 w/ Palm·634 w/ the
JPMorgan Chase
ORGANIZATION57 w/ Palm·559 w/ the
Reich & Tang Asset Management L.P.
ORGANIZATION6 w/ Palm·562 w/ the
Ghislaine Maxwell
PERSON403 w/ Palm·27 w/ the
Marc Rich
PERSON222 w/ Palm·206 w/ the
NEW YORK NY
LOCATION314 w/ Palm·93 w/ the
Reich & Tang Distributors Inc.
ORGANIZATION2 w/ Palm·356 w/ the
LB
Leon Black
PERSON302 w/ Palm·8 w/ the
Alan Dershowitz
PERSON260 w/ Palm·11 w/ the
JG
Jack Goldberger
PERSON258 w/ Palm·11 w/ the
DI
Darren Indyke
PERSON125 w/ Palm·122 w/ the
U.S. Virgin Islands
LOCATION198 w/ Palm·8 w/ the
Chase & Co. Affiliates
ORGANIZATION3 w/ Palm·144 w/ the
Virginia Giuffre
PERSON142 w/ Palm·2 w/ the
Prince Charles
PERSON129 w/ Palm·2 w/ the
Richard Kahn
PERSON112 w/ Palm·19 w/ the
GL
Gerald Lefcourt
PERSON118 w/ Palm·12 w/ the
MW
Martin Weinberg
PERSON93 w/ Palm·13 w/ the
AW
Amy Webb
PERSON4 w/ Palm·100 w/ the