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Chase Nyc/Ctr
Organization
69
Total Mentions
69
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (20 of 69)
EFTA01516425.pdf
1 mentionEFTA01516425
g Balance 155,511.26 06/02 Fed Wire Credit Via: Wells Fargo NAI121000248 B/0: Theodore W Waitt LA Jolla CA 30,000.00 185,511.26 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/Ac-000000007394 Rfb=000001706 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 06021167039R001995 T
EFTA01516438.pdf
1 mentionEFTA01516438
Balance 05/31 Beginning Balance 155,511.26 06/02 Fed Wre Credit Via: Wells Fargo B/0: Theodore W Waitt LA Jolla CA 30,000 00 185,511.26 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NYfTimad: Tm: 06/02 Check # 1272 (219.70) 185,291.56 06/04
EFTA01516459.pdf
1 mentionEFTA01516459
Balance 07/01 Beginning Balance 139,997.91 07/01 Fed Wre Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Wad LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Lie New York NY 10022-/Ac-000000007394 Rfb=000001753 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 0701 1187034R003224
Sponsored
EFTA01516476.pdf
1 mentionEFTA01516476
ning Balance 110,582.23 08/01 Fed Wre Credit Via: Wells Fargo NA/1210002488/0: Theodore W Watt LA Jolla CA 30,000.00 140.582.23 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Lib New York NY 10022-/Ac-000000007394 Rfb=000001792 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 08011167035R002292 T
EFTA01516485.pdf
1 mentionEFTA01516485
Withdrawals Balance 08/30 Beginning Balance 09/02 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Wad LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/Ac-000000007394 Rfb=000001847 Bbi=ffinf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 09021167037R003705
EFTA01516494.pdf
1 mentionEFTA01516494
ng Balance 113,004.70 09/02 Fed Wire Credit Via: Wells Fargo NA/121000248 8/0: Theodore W Watt LA Jolla CA 30,000 00 143,004.70 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/Ac-000000007394 Rfb=000001847 Bbi=/Bni/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: Tm: 1073503246Ff 0
Sponsored
EFTA01516500.pdf
1 mentionEFTA01516500
ng Balance 114,292.99 10/01 Fed Wire Credit Via: Wells Fargo NA/121000248 B/0: Theodore WWartt LA Jolla CA 30,000 00 144,292 99 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/Ac-000000007394 Rfb=000001907 Bbi=/Bni/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 10011167034R003725 T
EFTA01516509.pdf
1 mentionEFTA01516509
ing Balance 114,292.99 10/01 Fed Wre Credit Via- Wells Fargo NA/121000248 B/0: Theodore WWaitt LA Jolla CA 30,000.00 144,292.99 92038-2409 Ref. Chase Nyc/Ctr/Bnt=116 East 65th St LIc New York NY 10022-/Ac Rtb=000001907 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad 10/01 ADP Payroll Fees ADP - Fe
EFTA01516525.pdf
1 mentionEFTA01516525
ng Balance 111,411.79 11/03 Fed Wire Credit Via: Wells Fargo N1021000248 BAD: Theodore W Waitt LA Jolla CA 30,000.00 141,411 79 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10022-/Ac-000000007394 Rfb=000001949 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 110311B7033R002077 Tr
Sponsored
EFTA01516538.pdf
1 mentionEFTA01516538
nce 12/01 Service Charges For The Month of November 12/02 Fed Wire Credit Via: Wells Fargo NN B/O: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10022-/Aa Rfb= Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad- Trn: 12/03 ADP TXJFincl Svc ADP - Tax
EFTA01516543.pdf
1 mentionEFTA01516543
ng Balance 81,898.05 01/02 Fed Wire Credit Via: Wells Fargo NAI121000248 B/0: Theodore W Waitt LA Jolla CA 30,000.00 111,898.05 92038-2409 Ref: Chase Nyc/Ctr/Bnt=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Tr
EFTA01516550.pdf
1 mentionEFTA01516550
ng Balance 81,898.05 01/02 Fed Wire Credit Via: Wells Fargo NAI121000248 B/0: Theodore W Waitt LA Jolla CA 30.000.00 111,898.05 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10022-/Ac-000000007394 Rfb=000002012 Bbir/Bnf/JPMorgan Chase Bank, NA New Yo Rk NY/Timad: 01021187031R000317 Tr
Sponsored
EFTA01516565.pdf
1 mentionEFTA01516565
ing Balance 66,124.43 02/02 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 96,124.43 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002086 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk Imad: 020211B7031R030965 T
EFTA01516583.pdf
1 mentionEFTA01516583
Service Charges For The Month of February 03/03 Fed Wire Credit Via: Wells Fargo NA/121000248 EI/O: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002134 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk Imad: 030311B7031R002016 T
EFTA01516593.pdf
1 mentionEFTA01516593
ing Balance 46,588.71 04/01 Fed Wire Credit Via: Wells Fargo NA/121000248 B/0: Theodore W Waitt LA Jolla CA 30. ma 00 76,588.71 92038-2409 Ret: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10065-7007 Rfb=000002186 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk InilIFFIR032164 Trn: 7548909091F1 04/01
Sponsored
EFTA01516600.pdf
1 mentionEFTA01516600
ing Balance 46,588.71 04/01 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 30,000.00 76,588.71 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Dc New York NY 10065-7007/Ac-000000007394 Rfb=000002186 Bbi=/Bnf/JPMorgan Chase Bank, NA New Yo Rk 'mad: 0401I1B7031R032164 Tr
EFTA01516613.pdf
1 mentionEFTA01516613
thdrawals Balance 05/01 05/01 Beginning Balance Fed Wire Credit Via Wells Fargo Bank/121000248 B/0: Theodore WWaitt LA Jolla CA 30,000.00 Ref: Chase Nyc/Ctr/Eint=116 East 65th St LIc New York NY /Time/15:27 Imad: Trn: 32,843.02 62.843.02 05/06 ADP TX/Fincl Svc ADP - Tax ID: 4,658.21 58,184.81 05
EFTA01516608.pdf
1 mentionEFTA01516608
ng Balance 32,843.02 05/01 Fed Wire Credit Via: Wells Fargo BankJ121000248 B/O: Theodore W Wain LA Jolla CA 30,000.00 62.843.02 92038-2409 Ref: Chase Nyc/Ctr/Brif=116 East 65th St LIc New York NY 10065-7007/Ac-000000007394 Rfb=000002226 Bbir/Time/15:27 lmad: 050111B7031R026981 Trn: 5652009121Ff 05/06 A
Sponsored
EFTA01516624.pdf
1 mentionEFTA01516624
nning Balance 31,956.71 06/01 Fed Wire Credit Via: Wells Fargo BankillillilB/0: Theodore WWaitt LA Jolla CA 30,000.00 61,956.71 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Uc New York NY 10065-7007/AaRfb Bbi=/Bnf/116 East 65th Street LIc/Time/06:3Imad: Tm: 06/01 Verizon Paymentrec PPD ID:
EFTA01516391.pdf
1 mentionEFTA01516391
Withdrawals Balance 04/22 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Watt LA Jolla CA 120,000 00 175,684.78 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LIc New York NY 10022-/Ac-000000007394 Rfb=000001624 Obi=Jan 08 - Apr 08 Bbir/BnYJPMorgan Chase Banimad: 0422I1B7034R002767 Tm
Sponsored
Connected Entities(20 of 45)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
59 docs59 co-mentions
ST LLC
OrganizationLimited liability company referenced in documents
33 docs33 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
32 docs32 co-mentions
NEW YORK NY
LocationState of the United States of America
29 docs29 co-mentions
TJ
Theodore W Waitt LA Jolla
PersonPerson referenced in documents
26 docs26 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
23 docs23 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
20 docs20 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
20 docs20 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
18 docs18 co-mentions
TL
Theodore W Waitt LA
PersonPerson referenced in documents
14 docs14 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
14 docs14 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
13 docs13 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
12 docs12 co-mentions
TW
Theodore WWaitt
PersonPerson referenced in documents
10 docs10 co-mentions
Timad
LocationLocation referenced in documents
9 docs9 co-mentions
ADP Payroll Fees ADP - Fees
OrganizationOrganization referenced in documents
8 docs8 co-mentions
FDIC
OrganizationUS government agency providing deposit insurance
6 docs6 co-mentions
AW
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
6 docs6 co-mentions
St Dc
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Con Ed
OrganizationConsolidated Edison, New York electric utility
5 docs5 co-mentions