Epstein File EFTA01561319: JP Morgan and Payroll (DS10)

Epstein Index›Documents›EFTA01561319

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561319: JP Morgan and Payroll (DS10)

Financial RecordDate unavailableEFTA015613191 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

This financial record documents internal fund transfers and payroll transactions for New York Strategy Group, LLC during March 2002. The document shows redemptions from JP Morgan Fund S totaling $2,614,845.08 in average balance, with interest paid and electronic funds transfers processed through ADP payroll system. Multiple checks are referenced (numbered 1909, 1925, 1926, 1933, 1934, 1936, 1943, 1949) with transaction dates spanning March 4-9.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

665008535492256 Check Paid # 1925 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FUND S Mar 04 Mar 04 Mar 07 Mar 07 Mar 07 Mar 07 Mar 07 Mar 08 Mar 08 EFTA01561320 Mar 08 Mar 08 Mar 08 Mar 09 Mar 09 Mar 09 Mar 09 Mar 09 Electronic

Excerpt 3

**MORGAN** FUND S $2,614,845.08 $3,855.75 $175,000.00 $2,443,700.83 Average Balance Interest Paid this Period Interest Paid Year to Date Annual Percentage