4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01530457
/06 08/06 08/07 08/07 08/07 08/07 08/08 08/08 08/08 08/08 08/09 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Eed:070801 In d ID:6618E 08
EFTA01530415
01 EFTA01530420 08/01 08/02 08/02 08/02 08/03 08/06 08/06 08/07 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:0210000274956
EFTA01561723
Funds Transfer Letter From Client Book Transfer Credit Property Inc Ref: Fee Electronic Funds Transfer Electronic Funds Transfer Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:New York Strategy Grou 323298036 Date:070801C0 Entry Descr:ADP - Tax Sec:CCD Trace#:0210000274954
EFTA01576283
00.00 Amount 6,599.20 21,405.54 Funds Transferred From DDA Ac# To DDA Ac# - 75,000.00 Funds Transferred From DDA Ac# To DDA Ac# - 50,000.00 Orig CO Name:Cwb Transfer Ind Name:Ghislaine Maxwell Orig CO Name:Nes Llc Date:070815CO Entry Descr:26797213 Sec:PPD Trace#:021000022508318 Eed:070815 Ind ID:

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
ADP - Feessec
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
ADP - Tax Sec
OrganizationOrganization referenced in documents
ADP TX/Find Svc Orig
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
JPMORGAN PRIVATE BANK SERVICE TEAM
OrganizationOrganization referenced in documents

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