2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
EFTA01575687
or the same period. Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.50% $1,766.23 $7,321.48 Paelcr i EFTA01575687 GHISLAINE MAXWELL Primary Account: For the Period 10/31/09 to 11/30/09 Transaction Detail Date 10/31 11/12 11/30 11/30 Tot
EFTA01575682
or the same period. Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.55% $1,915.94 $5,555.25 Paelcr i EFTA01575682 GHISLAINE MAXWELL Primary Account: For the Period 10/1/09 to 10/30/09 Transaction Detail Date 10/01 10/05 10/08 10/16 10/3

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
William J Doherty
PersonIndividual referenced in Epstein documents
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
Mmia Ac
OrganizationOrganization referenced in documents
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
Paeni
OrganizationOrganization referenced in documents