""DOA NC"" — Epstein Files Search

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EFTA01483409Set 10

2011-04-301p315w

Imad: 051881Qgc04C009269 Trn: 1268200138Es 05/19 05/19 Funds Transferred From DDA NC# To DOA NC# 250,000.00 307,932.62 Letter From Client 05/19 05/19 Fedwire Debit Via: City Nb of Fla/066004367

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483409.pdf

EFTA01498180Set 10

2008-08-011p253w

08/14 Check # 24299 (281.93) 29,859.95 08/18 Funds Transferred From DOA NC# 00000000000739110438 To DDA NC* 100.000 00 129,859.95 00000000000739121472 As Requested 08/20 ADP Payroll Fees ADP - Fees 13Tpw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498180.pdf

EFTA01513990Set 10

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM ROMA ACM TO DOA NC# LETTER FROM CLIENT Jul 07 Electronic Funds Transfer $80.49 $177,823.16 ADP PAYROLL FEES Re ADP - FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513990.pdf

EFTA01514057Set 10

2004-12-011p234w

YORK STRATEGY GROUP. LLC FUNDS TRANSFERRED FROM MINA NAM O DOA NC* LETTER FROM CLIENT Dec 21 Internal Funds Transfer S50,000.00 $204,366.76 NEW YORK STRATEGY GROUP, LLC NSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514057.pdf

EFTA01513988Set 10

2003-05-311p165w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIANOli. TO DOA NC* LETTER FROM CLIENT Jun 24 Internal Funds Transfer $75,000.00 $308,934.51 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513988.pdf

EFTA01514002Set 10

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MM1A NON. TO DOA NC* LETTER FROM CLIENT Nov 13 internal Funds Transfer $504)00.00 $260,842.91 NEW YORK STRATEGY GROUP, LLC FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514002.pdf

EFTA01513983Set 10

2003-05-011p230w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMlA A/a TO DOA NC* CLIENT May 12 Customer Transfer Credit $8,825.97 $108,840.35 May 14 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513983.pdf

EFTA01513997Set 10

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIANCOM TO DOA NC* LETTER FROM CLIENT Sep 15 Internal Funds Transfer 575,000.00 $385,338.21 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513997.pdf

EFTA01514042Set 10

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM Witt Aral 00 0739123157 TO DOA NC* TO FUND CHECKING ACCOUNT Sep 27 Chedc Paid I 1738 $251.35 $156 408.52 Sep 27 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514042.pdf

EFTA01514044Set 10

2004-09-011p113w

Z338,157.08 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA MOO 00 TO DOA NC* TO FUND CHECKING ACCOUNT Sep 30 Interest Paid $2.455.11 $2.340.812.19 $250,000.00 $2.455.11 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514044.pdf

EFTA01513986Set 10

2003-05-311p338w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA NCI • O DOA NC* LETTER FROM CLIENT Jun 24 Chedc Paid It 1103 $162.38 $87,085.27 Jun 24 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513986.pdf

EFTA01514036Set 10

2004-08-311p290w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA MCP 00 TO DOA NC* LETTER FROM CLIENT Aug 09 Electronic Funds Transfer $3,80240 $87,977.56 ADP 'OWINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514036.pdf

EFTA01513998Set 10

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/O4 pO DOA NC* LETTER FROM CLIENT Oct 01 Electronic Funds Transfer $7,539.32 $98,808.71 ADP TXIFINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513998.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2011

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Results by Dataset13 total

Set 10

13