A memo from Deutsche Bank Services New Jersey, Inc. regarding an incoming wire transfer of $600,000 from Michelle F Saipher to New York Strategy Group LLC, which was then transferred to Jeffrey Epstein's personal account. The memo seeks clarification on the transaction and provides background on the relationship between the parties involved.
doj/DataSet10/EFTA01456030.pdf
{"key_people":["Michelle F Saipher","Darren Indyke","Jeffrey Epstein","Tammy McFadden"],"document_date":"2014-05-21","document_type":"correspondence","document_subtype":"memo","key_organizations":["Deutsche Bank Services New Jersey, Inc.","New York Strategy Group LLC","TD Bank"]}