Epstein File EFTA01513998: JP Morgan (DS10)

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Epstein File EFTA01513998: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015139981 keyword hits

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This JP Morgan account statement from October 2002 documents fund transfers and check payments related to New York Strategy Group, LLC. The statement shows an internal funds transfer of $25,000 on October 8, 2002, a redemption from the JP Morgan Fund, and two checks paid (Check #1245 for $2,727.25 on October 8 and Check #1268 for $32,122.00 on October 9). Confidential treatment was requested by JPMorgan.

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JP Morgan

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Excerpt 1

$47,841.84 Oct 08 Internal Funds Transfer $25,000.00 $72,841.84 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FUND S Oct 08 Check Paid # 1245 $2,727.25 $70,114.59 Oct 09 Check Paid # 1268 $32,122.00 $37,992.59 Confidential Treatment Requested by JPM-SDNY