Case File
efta-01514049DOJ Data Set 10OtherEFTA01514049
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514049
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2004-
I NEW YORK STRATEGY GROUP, LLC
October 29,2004
Page Sof 6
Primary Account Number.
JPMorgan Private Bank
Money Market Investment Account
Account Number -
NEW YORK STRATEGY GROUP, LLC
Summary
Opening Balance
52,340,612.19
Average Balance
$585,539.83
Deposits and Credits
5528.77
Interest Paid this Period
S528.77
Checks, Withdrawals and Debits
52,161.817 01
Interest Paid Year to Date
$4,128.81
Ending Balance
9179,323.95
Annual Percentage Yield
1.07%
Activity
Date
Description
Debit
Credits
Balance
Opening Balance
$2.340.612.19
Oct 08
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIA AC* 000
739123157 TO DDA ACEI
OR ACCOUNT OF JEFFREY EPSTEIN
32,011,817.01
$328,795.18
Oct 13
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIAACI 000
739123157 TO DDA ACS
A
S REQUESTED
$50,000.00
$278,795.18
Oct 19
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIA NCI 00
0739123157 TO DOA Nett
LETTER FROM CLIENT
$50,000.00
$228,795.18
Oct 22
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIA NC# 00
-
0739123157 TO DOA NCB
LETTER FROM CLIENT
$50,000.00
$178,795.18
Oct 29
Interest Paid
$528.77
$179,323.95
Ending Balance
$2,181,817.01
$528.77
$178,323.95
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040162
SDNY_GM_00309360
EFTA01514049
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9123157SWIFT/BIC
STRATEGYSWIFT/BIC
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