3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01524473
tion Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 03/30 Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York 91,509.98 216,726.09 NY 100172715 USA Ref. Chase Nyc/Ctr/Bnf hislaine Maxwell New York NY 10085-7007/A Rfb=O/B Citibank Nyc Bbi=/Ti
EFTA01576424
ary Account: For the Period 2/28/09 to 3/31/09 Transaction Detail CONTINUED Date 03/30 Description Fed Wire Credit Via: Citibank/021000089 B/0: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=O/B Citibank Nyc Bbi=/Time/11:33
EFTA01576407
es Llc Check Check Deposit Direct Dep 620012358047Tpw PPD ID: 9111111101 # 2011 # 2010 231740753 Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Citibank Nyc Bbi=/Time/16:45 Ima

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
Lp New
OrganizationOrganization referenced in documents
USA Ref
OrganizationOrganization referenced in documents