Epstein File EFTA01514052: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514052: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015140520 keyword hits

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This document is a financial record showing internal funds transfers for New York Strategy Group, LLC dated November 10 and November 22, with two transfers of $25,000.00 each from a Money Market Investment Account (MMIA) to a Demand Deposit Account (DDA). The transfers resulted in account balances of $104,323.95 and $79,323.95 respectively.

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Excerpt 1

Credits Balance Nov 10 Internal Funds Transfer $25,000.00 $104,323.95 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM **CLIENT**

Excerpt 2

Nov 22 Internal Funds Transfer $25,000.00 $79,323.95 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM **CLIENT** Nov