2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01561319
Internal Funds Transfer Mar 18 Mar 21 Mar 22 Mar 22 Mar 22 Mar 22 Mar 22 Mar 24 Mar 25 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# M TO DDA AC# L ETTER FROM CLIENT Check Paid # 1953 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 031711V01 Electronic Fun
EFTA01561594
k Paid # 2654 Check Paid # 2657 Check Paid # 2662 Check Paid # 2663 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# M TO DDA AC# As requ ested Oct 11 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 94256 101241A01 $13,722.97 $133,811.71 450.00
Maria Farmer
PersonAmerican visual artist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America
Reich & Tang
OrganizationNew York-based investment management firm
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
International Equity Fund
OrganizationInternational equity investment fund