Epstein Index›Documents›EFTA01513978
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513978: Memorandum (DS10)

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This is a financial memorandum documenting a funds transfer of $150,000.00 and $70,000.00 from New York Strategy Group, LLC, transferring funds from a demand deposit account (#739123130) to an MMIA account, dated April 25.

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🔑 Evidence Keywords
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Excerpt 1
Transfer $150,000.00 $70,000.00 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM DDA A/C# 000 739123130 TO MMIA A/C# LETTER FROM CLIENT Apr 25 Credit **Memorandum**

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Source: U.S. Department of Justice

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