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Organization referenced in documents
EFTA01514000
Afar REDEMPTION FROM THE JP MORGAN FUND S Oct 16 Internal Funds Transfer $1,000,000.00 $1,160,814.50 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACA 0007 TO MMIA AC* ETTER FROM CLIENT Oct 16 Book Transfer $200,000.00 $960,614.50 NC: DARREN K INDYKE NEW YORK NY 10021-621 ORG NEW YORK STRATEGY
EFTA01497128
4 $133.61 $40,110.32 Feb 25 Check Paid If 21516 $240.38 $39,869.94 Feb 28 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACA 0007 39110438 TO DDA ACI 000739121472 $50,000.00 $89,869.94 Feb 28 Check Paid ft 21503 $916.50 $88,953.44 Feb 28 Check Paid I 21519 $297 95 3