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TL
Theodore W Waitt LA
Person
15
Total Mentions
15
Documents
13
Connected Entities
Person referenced in documents
Document Mentions (15)
EFTA01563987.pdf
1 mentionEFTA01563987
your J.P. Morgan Team. Transaction Detail Date 09/01 09/02 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002391 Bbi=/Bnf/DDA/739474235 New Yo
EFTA01563944.pdf
1 mentionEFTA01563944
your J.P. Morgan Team. Transaction Detail Date 05/01 05/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002226 Bbi=/Time/15:27 Imad: 0501I1
EFTA01564024.pdf
1 mentionEFTA01564024
your J.P. Morgan Team. Transaction Detail Date 12/01 12/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002542 Bbi=/Bnf/DDA/739474235 New Yo
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EFTA01563978.pdf
1 mentionEFTA01563978
your J.P. Morgan Team. Transaction Detail Date 08/01 08/03 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002365 Bbi=/Bnf/116 East 65th Street
EFTA01564044.pdf
1 mentionEFTA01564044
your J.P. Morgan Team. Transaction Detail Date 01/30 02/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002649 Bbi=/Bnf/DDA/739474235 New Yo
EFTA01563966.pdf
1 mentionEFTA01563966
your J.P. Morgan Team. Transaction Detail Date 07/01 07/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002314 Bbi=/Time/12:19 Imad: 0701I1
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EFTA01564013.pdf
1 mentionEFTA01564013
your J.P. Morgan Team. Transaction Detail Date 10/31 11/02 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002491 Bbi=/Bnf/DDA/739474235 New Yo
EFTA01563996.pdf
1 mentionEFTA01563996
your J.P. Morgan Team. Transaction Detail Date 09/01 09/02 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002391 Bbi=/Bnf/DDA/739474235 New Yo
EFTA01563954.pdf
1 mentionEFTA01563954
your J.P. Morgan Team. Transaction Detail Date 05/30 06/01 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002264 Bbi=/Bnf/116 East 65th Street
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EFTA01564005.pdf
1 mentionEFTA01564005
t your J.P. MorganTeam. Transaction Detail Date 10/01 10/02 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 8/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002451 Bbi=/Bnf/DDA/739474235 New Yo
EFTA01564036.pdf
1 mentionEFTA01564036
t your J.P. MorganTeam. Transaction Detail Date 01/01 01/04 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002590 Bbi=/Bnf/DDA/739474235 New Yo
EFTA01564093.pdf
1 mentionEFTA01564093
your J.P. Morgan Team. Transaction Detail Date 04/01 04/02 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 8/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002734 Bbi=/Time/06:21 Imad: 0402I1
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EFTA01564055.pdf
1 mentionEFTA01564055
Date 02/27 03/01 03/01 03/02 Description Beginning Balance Check Check # 2135 # 2136 Fed Wire Credit Via: Wells Fargo Bank/121000248 8/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002685 Bbi=/Time/17:28 Imad: 0302I1
EFTA01564074.pdf
1 mentionEFTA01564074
Date 02/27 03/01 03/01 03/02 Description Beginning Balance Check Check # 2135 # 2136 Fed Wire Credit Via: Wells Fargo Bank/121000248 8/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St Llc New York NY 10065-7007/Ac-000000007394 Rfb=000002685 Bbi=/Time/17:28 Imad: 0302I1
EFTA01575730.pdf
1 mentionEFTA01575730
eriod 9/1/10 to 9/30/10 Transaction Detail Date 09/01 09/24 Description Beginning Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami Beach FL 33139-1331/Ac- Bbi=/Time/17:57 Imad: 09/27 09/29 09/30 09/30 Tot
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Connected Entities(13)
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
15 docs15 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
15 docs15 co-mentions
ST LLC
OrganizationLimited liability company referenced in documents
14 docs14 co-mentions
Chase Nyc/Ctr
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
10 docs10 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
10 docs10 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
10 docs10 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
9 docs9 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
9 docs9 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
7 docs7 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
5 docs5 co-mentions
ADP Payroll Fees ADP - Fees
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Nyc Water Board
OrganizationOrganization referenced in documents
2 docs2 co-mentions