""MMIA NC"" — Epstein Files Search

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EFTA01524047Set 10

2011-12-311p132w

Balance 12/31 Beginning Balance 3,431,839.32 01/04 Funds Transferred From Pm A/C# To Mmia NC# 1.166.407 29 4,598,246.61 As Requested 01/10 Funds Transferred From ... Requested 01/17 Funds Transferred From Pm NC# To Mmia NC# 217,077 70 5,415,324.31 Phone Instructions From Client 01/18 Funds Transferred From Pm A/C# To Mmia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524047.pdf

EFTA01524597Set 10

2010-02-231p197w

02/05 Funds Transferred From DDA NC# 00000000000739116312 To Mmia NC# 950,000.00 77,404.38 As Requested 02/05 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524597.pdf

EFTA01483557Set 10

2012-03-301p266w

Imad: rn 03/19 Funds Transferred From Mmia NC# To DDA NC# 30,252.90 769,250.15 As Requested 03/19 03/19 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483557.pdf

EFTA01520686Set 10

5/26 Mice Receipt TRANSFER FROM MMIA NC TO ASSET NC. 16.8.50.61 Total Inflows & Outflows S24.042.15 JP Morgan Page 14 of 22 Confidential Treatment Requested by JPMorgan JPM-SDNY-00048013 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520686.pdf

EFTA01483650Set 10

2012-09-291p327w

Chase Epay 1424709482 Web ID: 5760039224 1,157.26 211,031.01 10/17 Funds Transferred From Mmia NC# 00000000002950492518 To DDA NC# 600,000.00 811,031.01 00000000000739110438 As Requested 10/17 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483650.pdf

EFTA01522382Set 10

2013-04-011p153w

Quantity Settle Date Selection Method Descripdon Cost Amount Contributions 4/19 Mc Receipt TRANSFER FROM MMIA NC TO INVESTMENT MANAGEMENT 500,000.00 NC. JP Morgan Page 10 of 13 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522382.pdf

EFTA01518358Set 10

2013-04-011p156w

Type Quantity Settle Date Selection Method Description Amount Contributions 4/19 Misc Receipt TRANSFER FROM MMIA NC TO INVESTMENT MANAGEMENT 500,000.00 NC. Type Quantity Settle Date Selection Method Description Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518358.pdf

EFTA01503072Set 10

2012-09-281p155w

Withdrawals Balance 09/01 Beginning Balance $1,628,109.47 09(28 09/28 Funds Transferred From Mmia NC# 00000000002950492518 To 0DA 1,000,000 00 628,109.47 NC# 00000000000739110438 Letter From Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503072.pdf

EFTA01503077Set 10

2012-09-281p151w

Withdrawals Balance 09/01 Beginning Balance $1,828,109.47 09(28 09/28 Funds Transferred From Mmia NC# 00000000002950492518 To 0DA 1,000,000 00 628,109.47 NC# 00000000000739110438 Letter From Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503077.pdf

EFTA01514000Set 10

Funds Transfer S75,000.00 $335,842.91 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA NC* 00 TO DOA Ale* LETTER FROM CLIENT $950,000.00 51.000.228 41 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514000.pdf

EFTA01523955Set 10

2009-12-011p124w

Description Credits Withdrawals Balance 12/01 Beginning Balance 4,070,278.16 12/16 Funds Transferred From Mmia NC# 00000000002916490721 To Pm A/C# 052167006 132,061.99 3,938,216.17 As Requested 12/24 Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523955.pdf

EFTA01523947Set 10

2009-10-011p138w

Q52167006 assioaoci 4,258,572.08 As Requested 10/16 Funds Transferred From Mmia NC# 00000000002916490721 To Pm A/C# Q52167006 23,828 00 4.234.744.08 As Requested 10/30 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523947.pdf

EFTA01514049Set 10

Funds Transfer $50,000.00 $178,795.18 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA NC# 00 0739123157 TO DOA NCB - LETTER FROM CLIENT Oct 29 Interest Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514049.pdf

EFTA01514037Set 10

2004-07-311p327w

Internal Funds Transfer $50.000.00 $67,628.64 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA NC* 00 0739123157 TO DOA AICSI LETTER FROM CLIENT Aug 31 Overdraft Interest Charge-Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514037.pdf

EFTA01514103Set 10

Funds Transfer $50,000.00 $62,097.41 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA NC. TO DDA A/CSM LETTER FROM CLIENT Feb 15 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514103.pdf

EFTA01501633Set 10

2012-09-011p147w

Credits Withdrawals Balance 09/01 Beginning Balance 91,828,109.47 09/28 09/28 Funds Transferred From Mmia NC# To 0DA 1,000,000 00 628,109.47 A/Crt Letter From Clien 09/28 Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501633.pdf

EFTA01514003Set 10

Funds Transfer $50,000.00 $210,842.91 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA NC* 00 0739123157 TO DDA A/Cdt REDEMPTION FROM THE JP MORGAN FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514003.pdf

EFTA01524788Set 10

2011-12-011p207w

12/06 12/06 Funds Transferred From DDA A/C# 900,000.00 767,072 34 Mmia NC# Letter From Client 12/12 Check # 2132 4,197.42 762,874.92 12/21 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524788.pdf

Results by Dataset18 total

Set 10

18

Corpus: 1990-03-17 – 2025-12-01

December 2011

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