Epstein File EFTA01561062: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561062: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015610621 keyword hits

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This document shows internal funds transfer records for New York Strategy Group, LLC, detailing transfers from a money market investment account (MMIA) to a demand deposit account (DDA) with redemptions from a JP Morgan Fund. The records indicate multiple transfers and interest payments processed on October 31, with account numbers partially redacted.

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JP Morgan

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PersonKeyword

Excerpt 1

Description Debit Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# REDEMPTION FROM THE **JP** **MORGAN** FUND

Excerpt 2

NEW YORK STRATEGY GROUP, LLC Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# 00 TO DDA A/C# REDEMPTION FROM THE **JP**

Excerpt 3

**MORGAN** FUND S Oct 31 Oct 31 Interest Paid Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC EFTA01561076 FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A