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DDA AC41=4324
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01654291.pdf
1 mentionEFTA01654291
BBI /TIME /15 32 IMAD 0615D3QCI20C005971 $7,400,000.00 $7,659,793.40 Jun 18 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AOIMI 16312 TO DDA AC41=4324 As reque sled $7,400,000.00 $259,793.40 Jun 20 Check Paid 0 1064 $10,000.00 $249,793.40 Jun 21 Electronic Funds Transfer NES LLC Re PAYROL
EFTA01656658.pdf
1 mentionEFTA01656658
BBI /TIME /15 32 IMAD 0615D3QCI20C005971 $7,400,000.00 $7,659,793.40 Jun 18 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AOIMI 16312 TO DDA AC41=4324 As reque sled $7,400,000.00 $259,793.40 Jun 20 Check Paid 0 1064 $10,000.00 $249,793.40 Jun 21 Electronic Funds Transfer NES LLC Re PAYROL
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
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
CH
Chedc
PersonNER artifact - not a person name
2 docs2 co-mentions
N A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reich & Tang
OrganizationNew York-based investment management firm
2 docs2 co-mentions
International Equity Fund
OrganizationInternational equity investment fund
2 docs2 co-mentions
JPMorgan Bond Fund 11
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Connecticut Daily Tax Free Income Fund, Inc
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BK M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MELLON BANK N.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the General
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan Tax Aware ShorlIntanvaliate Income Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JPMorgan NJ Tax Frac Income Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions