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Corpus: 1990-03-17 – 2025-12-01

July 2011

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Results by Dataset189 total

Set 10

189

results for “"MMIA AC#="”

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EFTA01575772Set 10

2011-07-175p739w

Detail Date 07/01 07/12 07/25 07/28 Description Beginning Balance 07/12 07/11/2011 Funds Transferred From Mmia Ac# To DDA Ac# As Requested Funds Transferred From DDA Ac# To Mmia Ac ... Loan Repayment IN Full Bbi=/Timeimad: Trn: 07/28 07/28 Funds Transferred From Mmia Ac# To DDA Ac# As Requested 07/28 07/28 Funds Transferred From Mmia Ac# To Asset Ac ... Requested 07/28 07/28 Funds Transferred From Mmia Ac# To DDA Ac# As Requested 07/28 07/29 07/29 Total 07/28 Fedwire Debit Via: Signature Bank/ A/C: George V Delson Associates Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575772.pdf

EFTA01526830Set 10

2006-12-0116p2,154w

IMAD: 1205B1QGCO2C003567 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 As requ ested Dec 06 Internal Funds Transfer JEFFREY E EPSTEIN ... FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Dec 07 Fedwire Credit EFTA01526831 VIA: BANK OF NEW YORK /021000018 8/0: JEFFREY EPSTEIN ST THOMAS ... MARTINEZ IMAD: 1207B1QGC01C002803 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 Letter from client Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526830.pdf

EFTA01575767Set 10

2011-07-175p676w

team. Transaction Detail Date 06/01 06/28 Description Beginning Balance 06/02 06/02 Funds Transferred From Mmia Ac# To DDA Ac# As Requested 06/28 Funds Transferred From Mmia Ac# To Investment Management ... Ac# As Requested 06/29 06/29 Funds Transferred From Mmia Ac# To DDA Ac# As Requested 06/30 06/30 Funds Transferred From Mmia Ac# To DDA Ac# As Requested 06/30 06/30 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575767.pdf

EFTA01561541Set 10

2006-06-0115p1,971w

Check Paid # 2527 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# LETTER FROM CLIENT Jun 26 Internal Funds Transfer NEW YORK STRATEGY ... GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# II. TO DDA AC# AS REQU ESTED Jun 26 Jun 26 Jun 26 Jun 27 EFTA01561545 ... CCOUNT Jun 23 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# III TO DDA AC# LETTER FROM CLIENT Jun 26 Internal Funds Transfer JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561541.pdf

EFTA01561594Set 10

2006-09-3016p1,995w

092839V01 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# As requ ested Oct 05 Stop Placed Stop Placed ... Check Paid # 2663 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# M TO DDA AC# As requ ested Oct 11 Electronic Funds Transfer ADP TX/FINCL ... Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO MMIA AC# Letter from client Oct 04 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561594.pdf

EFTA01561291Set 10

2005-01-0114p1,992w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# = TO DDA AC# L ETTER FROM CLIENT EFTA01561292 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 010601A01 Electronic ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# L ETTER FROM CLIENT EFTA01561295 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 012003V01 Check ... Balance Deposit 3046255137 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# ETTER FROM CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561291.pdf

EFTA01561409Set 10

2005-09-0115p2,013w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC#MI TO DDA ACk LETTER FROM CLIENT Check Paid # 2179 Check Paid # 2184 Check Paid # 2181 Check Paid # 2185 Check Paid ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# MIN EFTA01561413 TO DDA AC#i iiiiMMOMI LETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# = inininiiiMin TO DDA AC/ LETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 092939A01 Electronic Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561409.pdf

EFTA01575677Set 10

2009-09-015p877w

Date 09/01 09/11 09/14 09/18 09/30 09/30 Total Description Beginning Balance Funds Transferred From Mmia Ac# To Asset Ac# As Requested Funds Transferred From Mmia Ac# To Asset Ac ... Cover Security Purchase Funds Transferred From Mmia Ac# To DDA Ac# Ref To Fund Checking Acct Interest Payment Ending Balance $2,143.55 ($1,049,719.52) We are pleased to waive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575677.pdf

EFTA01561623Set 10

2006-12-0112p1,670w

Check Paid # 2731 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# Letter from client Dec 06 Dec 06 Dec 06 EFTA01561624 ... Paid # 2734 Check Paid # 2737 Check Paid # 2740 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# As requ ested ... Opening Balance Dec 06 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC RANSFERRED FROM MMIA AC# T TO DDA AC# from client Letter Dec 19 Internal Funds Transfer FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561623.pdf

EFTA01561336Set 10

2005-04-0114p2,008w

Funds Transfer Apr 13 Apr 13 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# L ETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# L ETTER FROM CLIENT EFTA01561341 Check Paid # 1993 Electronic Funds Transfer ADP TX/FINCL ... Debit Internal Funds Transfer Apr 26 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# L ETTER FROM CLIENT Internal Funds Transfer Apr 29 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561336.pdf

EFTA01561528Set 10

2006-04-2913p1,884w

Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# IIII TO DDA AC# AS REQU ESTED ... Balance May 08 Internal Funds Transfer - NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# AS REQU ESTED EFTA01561535 May 23 Internal Funds Transfer JEFFREY ... EPSTEIN FUNDS TRANSFERRED FROM DDA AC#M TO MMIA AC# AS REQU ESTED $200,000.00 $381,001.89 $261,001.89 $200,104.00 $380,000.00 $81,105.89 Average Balance Interest Paid this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561528.pdf

EFTA01561366Set 10

2005-06-0116p1,983w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# ETTER FROM CLIENT Electronic Funds Transfer EFTA01561368 ADP PAYROLL FEES Re: ADP - FEES Ref: 11256 5609403 Electronic Funds ... Check Paid # 2063 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC#= TO DDA AC# L ETTER FROM CLIENT ... Balance Jun 03 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC#= TO DDA AC# L ETTER FROM CLIENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561366.pdf

EFTA01561319Set 10

2005-03-0117p2,246w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# M TO DDA AC# L ETTER FROM CLIENT Check Paid # 1953 Electronic Funds Transfer ADP TX/FINCL ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# L ETTER FROM CLIENT Check Paid # 1932 Check Paid # 1959 Electronic Funds Transfer ADP TX/FINCL ... Debit Internal Funds Transfer Mar 29 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC#= TO DDA AC# • L ETTER FROM CLIENT Internal Funds Transfer Mar 31 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561319.pdf

EFTA01561305Set 10

2005-02-0114p1,890w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# egg .1111TO DDA AC# CLIENT Check Paid # 1882 Check Paid # 1906 Check Paid # 1911 Electronic Funds Transfer ADP PAYROLL FEES ... cont.) Description Debit Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# $173,297.73 Ending Balance Checks Paid Check ... Funds Transfer Feb 28 Feb 28 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# L ETTER FROM CLIENT Interest Paid Internal Funds Transfer NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561305.pdf

EFTA01561382Set 10

2005-07-0115p1,949w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# MI TO DDA AC# L ETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 070727A01 Electronic ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# IIII TO DDA AC# L ETTER FROM CLIENT Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 072129A01 Electronic ... Internal Funds Transfer Jul 20 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# L ETTER FROM CLIENT Internal Funds Transfer Jul 29 NEW YORK STRATEGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561382.pdf

EFTA01526815Set 10

2006-11-0115p2,127w

1113B1QGC03C003306 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# IIIII TO MMIA AC# As requ ested Nov 13 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE ... HYPERION AIR INC IMAD: 1120B1QGCO2C006408 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# III TO DDA AC# As requ ested Nov 20 Book Transfer A/C: JP MOLYNEUX ... 1120B1QGCO5C005092 Internal Funds Transfer JEFFREY E EPSTEIN Nov 20 Nov 27 FUNDS TRANSFERRED FROM MMIA AC# III TO DDA AC# Letter from client Check Paid # 1136 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526815.pdf

EFTA01530258Set 10

2006-12-0123p2,529w

Paid # 1001 Check Paid # 1011 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# As requ ested Dec 05 Book Transfer Debit ... Activity Date Dec 07 Description Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# Letter from client ... Check Paid # 1003 Deposit $97,686.44 136017856 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# As requ ested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530258.pdf

EFTA01524021Set 10

2011-07-171p175w

Ac# 50,000.00 2,922,124.66 As Requested 06/28 06/28 Funds Transferred From Mmia Ac# To Investment 1,000,000.00 1,922,124.66 Management Ac# A43520005 As Requested 06/29 ... erred From Mmia Ac# To DDA Ac# 10,000.00 1,912,124.66 As Requested 06/30 06/30 Funds Transferred From Mmia Ac# To DDA Ac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524021.pdf

EFTA01524025Set 10

2011-07-171p232w

Withdrawals Balance 07/01 Beginning Balance 1,907,820.04 07/12 07/12 07/11/2011 Funds Transferred From Mmia Ac iTo DDA Ac# 50,000.00 1,857,820.04 .s Requested 07/25 Funds Transferred From ... Asset Ac# 339,050.00 12,696,740.64 As Requested 07/28 07/28 Funds Transferred From Mmia Ac# To DDA Ac# 9,768,791.41 2,927,949.23 As Requested 07/28 07/28 - lure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524025.pdf

EFTA01561014Set 10

2003-07-0116p2,145w

YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM DDA AC# = TO MMIA AC# A S REQUESTED - TO REVERSE TRANSFER R EQUESTED ON 07/07/2003 Check Paid # 1108 Check Paid # 1119 Check Paid ... YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM DDA AC#IIIII. TO MMIA AC# A S REQUESTED - TO REVERSE TRANSFER R EQUESTED ON 07/07/2003 Internal Funds Transfer Jul 07 NEW YORK ... Funds Transfer JEFFREY E EPSTEIN Jul 16 FUNDS TRANSFERRED FROM DDA AC# Mill TO MMIA AC# L ETTER FROM CLIENT Internal Funds Transfer Jul 31 NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561014.pdf