Case File
efta-01514031DOJ Data Set 10OtherEFTA01514031
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514031
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
29, 2004 -
NEW YORK STRATEGY GROUP, LLC
June
30, 2004
Page 5 of 6
Primal) Account Number
Money Market Investment Account
Account Number
NEW YORK STRATEGY GROUP, LLC
Activity
°JPMorgan Private Bank
(cont.)
Date
Description
Debit
Credits
Balance
Opening Balance
0239.51
Jun 24
Internal Funds Transfer
$690,000.00
5880,239.51
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA A
TO MM IA AC*
ETTER FROM CLIENT
Jun 30
Interest Paid
$0.00
5680,117.16
Ending Balance
$680,356.67
$117.15
$6130,356.67
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040138
SDNY_GM_00309336
EFTA01514031
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYSWIFT/BIC
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1p
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0p
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