Epstein File EFTA01561097: JP Morgan and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561097: JP Morgan and Payroll (DS10)

Financial RecordDate unavailableEFTA015610971 keyword hits

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Bank statement and transaction log from December showing fund transfers, check payments, and payroll processing for New York Strategy Group, LLC. The document records multiple transactions including redemptions from JP Morgan Fund, internal fund transfers between accounts, and ADP payroll fee payments processed between December 3-15.

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🔑 Evidence Keywords

JP Morgan payroll bank statement client

📋 Key Excerpts6

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Excerpt 1

Check Paid # 1335 Check Paid # 1336 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# REDEMPTION FROM THE **JP**

Excerpt 2

**MORGAN** FUND S Dec 03 Dec 03 Dec 03 Dec 03 Dec 04 Dec 04 Dec 05 Dec 05 Dec 05 Dec 05 Dec 05 Dec 05 Dec 08 EFTA01561098 Dec 08 Dec 08 Dec 08 Dec 08 Dec

Excerpt 3

**MORGAN** FUND S Dec 09 Internal Funds Transfer Dec 15 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM CLIENT Internal