Skip to main content
Skip to content
EFTA Document EFTA01514111EFTA Document EFTA01514113
Case File
efta-efta01514112DOJ Data Set 10Correspondence

EFTA Document EFTA01514112

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01514112
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
April 01,2006 - April 28,2006 Pape 4 of 6 NEW YORK STRATEGY GROUP, LLC Primar) Account Number Business Checkin Account Number NEW YORK STRATEGY GROUP, LLC JPMorgan 0 Private Bank (cunt) Total Checks Enclosed Checks: 27 •Gap in check sequence Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Money Market Investment Account Account Number 739.123157 NEW YORK STRATEGY GROUP, LLC Summary Opening Balance $43.081.81 Average Balance S194,219.50 Deposits and Credits $500.115.53 Interest Paid this Period S115.53 Checks, Withdrawals and Debits $282,175.45 Interest Paid Year to Date $772.42 Ending Balance $261,001.89 Annual Percentage Yield 0.73% Activity Date Description Debit Credits Balance $43,061.81 Opening Balance Apr 03 interest Acilusbrent-Ytd $004 643 061 77 Apr 03 Interest Adiustment-Ytd $0.41 $43,061 36 Apr 03 Check Paid re 1005 $29,700.00 $13,361 36 Apr 03 Check Paid 0 1007 $2,475.00 $10,886.38 Air 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAGSM TO MMIA ACM AS REOU ESTED $500,000.00 $510,888.38 Apr 11 Fedwire Debit VIA COMM BK MARLTON /031201350 NC: DARREN K INDYKE IMAD: 0411810GC08C0013381 $250,000.00 5115.53 8260,888.36 5261.001 89 Apr 28 Interest Paid Ending Balance $282,175.45 $500,115.53 $261,001.89 $50,088.17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040271 SDNY_GM_00309469 EFTA01514112

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSTRATEGY
SWIFT/BICTRANSFERRED
Wire RefTransfer JEFFREY

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

1p
DOJ Data Set 10OtherUnknown

EFTA01581436

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.