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2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01576424.pdf
1 mentionEFTA01576424
nsaction Detail CONTINUED Date 03/30 Description Fed Wire Credit Via: Citibank/021000089 B/0: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10065-7007/Ac-000000007391 Rfb=O/B Citibank Nyc Bbi=/Time/11:33 Imad: 0330B1Q8021C015292 Trn: 2198
EFTA01576407.pdf
1 mentionEFTA01576407
47Tpw PPD ID: 9111111101 # 2011 # 2010 231740753 Fed Wire Credit Via: Citibank/021000089 B/O: Buckingham Raf Partners, Lp New York NY 100172715 USA Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Citibank Nyc Bbi=/Time/16:45 Imad: 0113B1Q8021CO28346 Trn: 48821090
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Connected Entities(10)
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Reich & Tang Distributors Inc.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
2 docs2 co-mentions
Buckingham Raf Partners
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Connecticut Daily Tax Free Income Fund
OrganizationTax-free income fund in Connecticut
2 docs2 co-mentions
the New Jersey Daily Municipal Income Fund
OrganizationMunicipal bond fund managed by Reich & Tang
2 docs2 co-mentions
Lp New
OrganizationOrganization referenced in documents
2 docs2 co-mentions