2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01561594
t 11 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# As requ ested Oct 20 Fedwire Debit VIA: COMM BK MARLTON Oct 31 A/C: DARREN K INDYKE IMAD: Interest Paid $210,000.00 Ending Balance $87.71 $300,087.71 $91,213.97 $91,213.97 $100,000.00 $91,126.2
EFTA01561528
bit Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC#= TO DDA AC# AS REQU ESTED May 24 Fedwire Debit VIA: COMM BK MARLTON May 31 A/C: DARREN K. INDYKE IMAD: Interest Paid $380,000.00 Ending Balance $104.00 $200,104.00 $81,105.89 $81,105.89 $200,000.00 $81,001

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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