CUSTOMER TRANSFER DEBIT TO ACCT. # REF #11110002178 0000000000 Jul 14 Internal Funds Transfer JEFFREY E EPSTEIN Jul 16 FUNDS TRANSFERRED FROM DDA AC# Mill TO MMIA AC# L ETTER FROM CLIENT Internal Funds Transfer Jul 31 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# Ill TO DDA A/C#