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Back to data-set-08
EFTA00020592.pdf
PDF
218.9 KB
4 pages
Extracted Chars
12,998
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
JPMorgan Chase
Organization
FinancialInstitution
3 mentions
Sikorsky Aircraft Corp.
Organization
Company
1 mention
National Association of Securities Dealers, Inc.
Organization
GovernmentAgency
1 mention
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
1 mention
Bell Helicopter Textron Inc
Organization
Company
1 mention
Reich & Tang Asset Management L.P.
Organization
Company
1 mention
Connecticut Daily Tax Free Income Fund, Inc.
Organization
Company
1 mention
JPMorgan Distribution Services, Inc.
Organization
Company
1 mention
JPMorgan Funds
Organization
Company
1 mention
SIKORSKY S76C
Aircraft
1 mention
DDA AC 739116312
BankAccount
1 mention
Reich & Tang Distributors Inc.
Organization
Company
1 mention
Francisco Villacis
Person
Witness
1 mention
Air Ghislaine Inc
Organization
ShellCompany
1 mention
New York Strategy Group
Organization
Company
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Relationships
14
Air Ghislaine Inc
→
financial
→
JPMorgan Chase
"AIR GHISLAINE INC JPMorgan Private Bank Business Checking Ending Balance $201,056.71"
Francisco Villacis
→
employment
→
JPMorgan Chase
"Your JPMorgan Private Bank Team: FRANCISCO VILLACIS"
Bell Helicopter Textron Inc
→
financial
→
Air Ghislaine Inc
"Jun 12 Book Transfer Credit $50,000.00 ENO BELL HELICOPTER TEXTRON REF 417 DEPOSIT REFUND"
Air Ghislaine Inc
→
financial
→
Sikorsky Aircraft Corp.
"Jun 18 Book Transfer $7,352,825.00 NC: SIKORSKY AIRCRAFT CORP REF RE:PURCHASE OF A GREEN HELICOPTER SIKORSKY 576C AND DOWNPAYMENT ON EXECUTIVE FINISH"
Air Ghislaine Inc
→
document
→
United States v. Ghislaine Maxwell
"GOVERNMENT EXHIBIT 501 52 20 Cr. 330 (AJN)"
DDA AC 739116312
→
financial
→
Air Ghislaine Inc
"Jun 18 Internal Funds Transfer $7,400,000.00 FUNDS TRANSFERRED FROM DDA AC*739116312"
Air Ghislaine Inc
→
financial
→
SIKORSKY S76C
"REF RE:PURCHASE OF A GREEN HELICOPTER SIKORSKY 576C"
Air Ghislaine Inc
→
social
→
New York Strategy Group
"AIR GHISLAINE INC C/C NEW YORK STRATEGY GROUP LLC"
JPMorgan Distribution Services, Inc.
→
employment
→
JPMorgan Chase
"JPMorgan Distribution Services. Inc., which is an atlilialcofJPMorgan Chase Bank. N.A."
JPMorgan Funds
→
financial
→
JPMorgan Chase
"JPMorgan Chase Bank, N.A.. and its affiliatesreceivecompensation from JPMorgan Funds for providing services."
JPMorgan Chase
→
document
→
United States District Court for the Southern District of New York
"Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00008791"
Reich & Tang Distributors Inc.
→
financial
→
Connecticut Daily Tax Free Income Fund, Inc.
"Reich & Tang Distributors Inc. and Reich & Tang Asset Management L.P.. which are unaffiliated with JPMorgan. arc the fluids' distributors and investme"
Reich & Tang Asset Management L.P.
→
financial
→
Connecticut Daily Tax Free Income Fund, Inc.
"Reich & Tang Distributors Inc. and Reich & Tang Asset Management L.P.. which are unaffiliated with JPMorgan. arc the fluids' distributors and investme"
Reich & Tang Distributors Inc.
→
employment
→
National Association of Securities Dealers, Inc.
"Reich & Tang Distributor; Inc. is a member NASD."
EFTA00020592.pdf | Epstein File Explorer