Epstein File EFTA01514006: JP Morgan (DS10)

Epstein Index›Documents›EFTA01514006

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514006: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015140061 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Bank statement for December showing account activity for New York Strategy Group, LLC. The document records an internal funds transfer of $50,000 from a money market investment account (MMIA) to a demand deposit account (DDA), with funds redeemed from the JP Morgan Fund, followed by three checks paid on December 3 for amounts of $30,000, $236.43, and $241.72.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

$28,544.89 Dec 02 Internal Funds Transfer $50,000.00 $78,544.89 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C TO DDA A/C# REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FUND S Dec 03 Check Paid # 1343 $30,000.00 $48,544.89 Dec 03 Check Paid # 1356 $236.43 $48,308.46 Dec 03 Check Paid # 1357 $241.72 $48,066.74 Dec