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REF 417 DEPOSIT
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00084013.pdf
1 mentionEFTA00084013
ate Description Debit Credits Balance Opening Balance $32,133.42 Jun 12 Book Transfer Credit 8/O BELL HELICOPTER TEXTRON FT WORTH TX 76101- REF 417 DEPOSIT REFUND $50000.00 $82,133.42 Jun 18 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AG/ 7391 16312 TO Da reque sted $7,400,000.00 $7,482,
EFTA01655169.pdf
1 mentionEFTA01655169
ate Description Debit Credits Balance Opening Balance $32,133.42 Jun 12 Book Transfer Credit ENO BELL HELICOPTER TEXTRON FT WORTH TX 76101- REF 417 DEPOSIT REFUND $50000.00 $82,133.42 Jun 18 Internal Funds Transfer FUNDS TRANSFERRED FROM DDAAOIM DDA AC* iAs reque sted $7,400,000.00 $7,482,133.4
Sponsored
Connected Entities(20)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
2 docs2 co-mentions
AIR GHISLAINE INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan US Equity Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
2 docs2 co-mentions
Reich & Tang
OrganizationNew York-based investment management firm
2 docs2 co-mentions
F.RISA
LocationLocation referenced in documents
2 docs2 co-mentions
JPMorgan Select Shams
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Fiduciary Shams
OrganizationOrganization referenced in documents
2 docs2 co-mentions
International Equity Fund
OrganizationInternational equity investment fund
2 docs2 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
2 docs2 co-mentions
SR
Stanton Christina Road
PersonName reference in documents
2 docs2 co-mentions
JPMorgan IJ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the 'Bank'
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Distnbutors Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the JPMorgan Fimils
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Short Tents Bond Fund II
OrganizationOrganization referenced in documents
2 docs2 co-mentions
sia.
LocationLocation referenced in documents
2 docs2 co-mentions