4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA01530457
29 Ind Name:Jeffrey E. Epstein # 1620 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12 - 6,460.00 80,262.35 Page of 3 32 Orig CO Name:ADP TX/Find Svc Orig ID:1223006057 Desc Ad - 36.07 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 - 39,748.57 - 12,600.00 - 1,770.06 - 1,009.67 - 398.36
EFTA01530415
618E 080231V01 Ind Name:Jeffrey E Epstein # 1607 Internal Funds Transfer As Requested Check Check Check # 1624 # 1621 # 1630 Orig CO Name:ADP TX/Find Svc Orig ID:1223006057 Desc Ad - 36.07 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 - 39,748.57 - 12,600.00 - 1,770.06 45,173.85 145,173.85
EFTA01545108
13Tpw 6029704 Ind Name:Nes Llc # 23528 Orig CO Name:ADP Payroll Fees Orig ID:9659605001 Desc 12 - 80.24 143,276.53 Page of 3 30 Orig CO Name:ADP TX/Find Svc Orig ID:1223006057 Desc AO Date:070802CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000029192637 Eed:070802 In d ID:66Tpw 080231V01 Orig CO Name:ADP TX/
EFTA01545148
ame:Nes Llc # 23518 # 23543 # 23522 # 22759 # 23506 # 23519 # 23520 # 23542 Check 08/07/2007 Check # 23526 # 23527 # 23545 Orig CO Name:ADP TX/Find Svc Orig ID:1223006057 Desc AO Date:070802CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000029192637 Eed:070802 In d ID:66Tpw 080231V01 Orig CO Name:ADP TX/
ADP - Tax Sec
OrganizationOrganization referenced in documents
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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang

NEW YORK NY
LocationState of the United States of America
ADP TX/Find Svc Orig ID:9333006057 Desc
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ADP TX/Find Svc ADP - Tax 452504885270Tpw
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
NES LLC
OrganizationLimited liability company referenced in documents
Con Ed
OrganizationConsolidated Edison, New York electric utility
JPMORGAN PRIVATE BANK SERVICE TEAM
OrganizationOrganization referenced in documents
Orig CO Name
OrganizationOrganization referenced in documents
Nes Llc Nes Llc
OrganizationOrganization referenced in documents