EFTA
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2 results for “
"MMIA ACC"
”
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EFTA01514085
Set 10
2005-07-30
1p
215w
Funds Transfer $100,000.00 $1633.572 89 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM
MMIA
ACC
000 I0 DDA AC410000000 ETTER FROM CLIENT Aug 17 Internal Funds Transfer ... Transfer $100,000.00 $1,513,572.89 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM
MMIA
ACC
000 TO DOA AC*0000000 LETTER FROM CLIENT Aug 31 Interest Paid
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514085.pdf
EFTA01514096
Set 10
2005-12-30
1p
263w
Internal Funds Transfer $75.000.00 $121,569.51 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM
MMIA
ACC
TO DDA A AS REQUESTED Dec 15 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514096.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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