2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01527073
Trn: 0757800112Es Lsj Llc Imad: 0421B1Qgc07C005530 04/21 Funds Transferred From DDA A/CI To DDA A/Ct As Requested 04/21 Funds Transferred From DDA A/Cii To DDA A/Ce As Requested 04/21 Funds Transferred From DDA A/Cii To DDA A/Ct As Requested 04/22 04/24 04/24 04/24 04/25 04/28 Fedwire Debi
EFTA01541841
NC Primary Account: 000000739474340 For the Period 5/1/08 to 5/30/08 Transaction Detail CONTINUED Date Description 05/28 Funds Transferred From DDA A/Cii 00000000000739474340 To DDA A/C$ 00000000000739121472 As Requested 05/29 Funds Transferred From DDA A/C$ 00000000000739110438 To DDA A/C$ 00000000

Marc Rich
PersonAmerican commodities trader (1934–2013)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Chase & Co. Affiliates
OrganizationJPMorgan Chase affiliates
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business