2
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2
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Organization referenced in documents
EFTA01514731
lance 11/01 Beginning Balance $87,931.82 11/05 Internal Transfer of Funds As Requested 78,208.01 168,139.83 11/05 11/05 Fedwire Debit Via: Dbtco Americas Nyc/021001033 NC. New York Strategy Group 166.139 83 0.00 LLC lmad: 110581Ogc01C005158 Trn: 1262800309Es 11129 Ending Balance $0.00 Total $78,208.01 ($166,13
EFTA01482342
ount: For the Period 11/1/13 to 11/29/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/01 11/01 Fedwire Debit Via: Dbtco Americas Nyc/021001033 NC: Jeffrey Epstein Imad: 62,011.89 11224 31 110181Qgc06C007438 Trn: 1599100305Es 11/06 Check # 1281 9,200 00 2,024.31 11/06 Check # 1286 70