3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
EFTA01283044
utional Fund (581) (OEUMADI) (32) Funds not advised by DeAM, Inc. or DeIM CaMorna Day Tax F Free Income Fund. Inc (850) (CFOXX) (25) - ('Managed by Retch & Tang) Treasury Trust Dollar Class (63) Shares (MS) 123) r'Manged by Brack:ma ("tendert( Ins:du:tonal Funds) Portf do Set Up Prmcpal only Francine & Inc
EFTA00165748
Inc. or DeIM K California Daly Tax Free Income Fund. Inc. (850) (CFDXXI (25) • O Treasury Trust Dollar Class (63) Shares (845) (231" • Managed by Retch & Tang •• Managed by Blackrock Provident Institutional Funds Jeffrey Epstein Account Name: _..-1 Signature Signature ACCEPTED: DEUT By: Dam Car w
EFTA01497100
sey Daily Municipal Income Lund, Inc. arc not part of, or affiliated with. the Whiorpan Family of Mutual Fu mks. Reich & 'Fang Distributors Inc. and Retch & Tang Asset Management L.P.. Mich are unalfiliatal with JPMorgan. an: the funk distributors and investment advisor, respectively. Reich & Tang Distributo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
the State of New York
LocationState in the northeastern United States
Federal, State
OrganizationOrganization referenced in documents
the Power of Attorney
OrganizationOrganization referenced in documents
OPTIONAL
OrganizationOrganization referenced in documents
Liability
OrganizationOrganization referenced in documents
Offshore Fund
OrganizationOrganization referenced in documents
Instrument
OrganizationOrganization referenced in documents
Gifts Rider
PersonPerson referenced in documents
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
Account Opening Group
OrganizationOrganization referenced in documents
AWM Custody
OrganizationOrganization referenced in documents