Document Mentions (4 shared documents)

EFTA01514026

2 mentions1 same-page

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ge 1 of 5 NEW YORK STRATEGY GROUP, LLC Primly Account Number: 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GARY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZI

May 01, 2000 - May 28 2001 Total enclosures 34 Page 1 of 5 NEW YORK STRATEGY GROUP, LLC Primly Account Number: 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GARY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposi

EFTA01488043

2 mentions1 same-page

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Sep 19 Check Paid # 2136 S50,000.00 -$11,619.24 Sep 20 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M /043000261 8/0: EPSTEIN INTERESTS NEW YORK NY 1002243843 REF: CHASE NYCCTRfEINF=EPSTEIN INTE RESTS NEW YORK. NY 10022-6830/AC-00 0000000001 RFB=D/B MELLON BANK BBI= /TIME/11:09 IMAD: 0920D3O

Septanbcr 01,2005 - September 30,2005 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $38,380.76 $50,000.00 $55,379.90 $33,000.86 JPMorg

EFTA01488160

2 mentions1 same-page

Page ?Same page

g Balance $12,980.08 Mar 09 Cheek Paid a 2142 $100.00 312,880 08 Mar 15 Fedwire Credit VIA HSBC BANK USA /021001088 WO: EPSTEIN INTERESTS NEW YORK NY 10022.6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 1002243830/AC-00 0000000001 RFBC./B HSBC USA BBI=/BN F/(BKCD)CREDMME/13:04 iMA

March 01, 2007 - March 30, 2007 Page 2 of -1 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $12,980.08 $25,252.87 $5,479.90 $32,753.05 JPMorga