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Corpus: 1990-03-17 – 2025-12-01

May 2003

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Results by Dataset6 total

Set 10

6

6 results for “"MMIA ACM AS"”

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EFTA01513983Set 10

2003-05-011p230w

Transfer 550,000.00 $58,840.35 NEW YORK STRATEGY GROUP, LW F N TRANSFERRED FROM MMIA ACM 0 DOA ACM-A S REQUESTED May 22 Internal Funds Transfer

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

EFTA01514104Set 10

1p115w

Funds Transfer $100,000.00 3127,377.02 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA ACM 739 123157 TO DDA ACM 739123130 AS REQU ESTED Feb 28 interest Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514104.pdf

EFTA01514079Set 10

2005-07-011p273w

Funds Transfer $150,000.00 $193,604.16 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA ACM 000 739123157 TO DOA ACM 000739123130 L ETTER FROM CLIENT Jul 08 Electronic Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514079.pdf

EFTA01514116Set 10

1p99w

Funds Transfer $100,000.00 3281,001.89 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA ACM TO DDA AC* AS REQU ESTED May24 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514116.pdf

EFTA01514112Set 10

1p212w

Funds Transfer $500,000.00 $510,888.38 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAGSM TO MMIA ACM AS REOU ESTED Apr 11 Fedwire Debit $250,000.00 8260,888.36 VIA COMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514112.pdf

EFTA01497665Set 10

2006-11-011p312w

Internal Funds Transfer $200,000.00 $263,781.03 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MMIA ACM etter from client Nov 20 Check Paid # 22897 $34.55 $263,748.48 Nov 20 Chedc PaidIt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497665.pdf