3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01514094
199.20 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MIRA AC* O DDAA S REQUESTED Nov 18 Fedwire Credit $184,914.00 $1,107,113.20 VIA'. UNITED STATES TRUST CO OF NEW /021001318 8/O ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTRJBNF=NEW YORK STR ATEGY GROUP. LLC NEW YORK NY 10022- lAa
EFTA01561440
g Balance Nov 09 Internal Funds Transfer Nov 18 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA TO DDA EQUESTED Fedwire Credit VIA: UNITED STATES TRUST CO OF NEW /021001318 B/0: ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTR/BNF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022/AC-
EFTA01561468
Internal Funds Transfer Jan 27 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC#IIIIIII AS REQUESTED Fedwire Credit VIA: UNITED STATES TRUST CO OF NEW /021001318 B/0: ETHOS CAPITAL MANAGEMENT, INC. NEW YORK NY 10021-0328 REF: CHASE NYC/CTR/BNF=NEW YORK STR ATEGY GROUP, LLC NEW YORK NY 10022/AC-

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Reich & Tang
OrganizationNew York-based investment management firm

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Maria Farmer
PersonAmerican visual artist
International Equity Fund
OrganizationInternational equity investment fund

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company