An inquiry regarding a wire transfer received by NEW YORK STRATEGY GROUP, LLC from Michelle F Saipher, related to Jeffrey Epstein and Darren Indyke. The memo requests details about the transaction for compliance with anti-money laundering guidelines.
doj/DataSet10/EFTA01456033.pdf
{"title":"Inquiry regarding Acct# NEW YORK STRATEGY GROUP, LLC, Case # 118954","key_people":["Michelle F Saipher","Darren Indyke","Jeffrey Epstein","Tammy McFadden"],"document_date":"2014-05-21","document_type":"correspondence","document_subtype":"internal memo","key_organizations":["NEW YORK STRATEGY GROUP, LLC","Deutsche Bank Services New Jersey, Inc"],"reference_numbers":["Case # 118954","DB-SDNY-0115101","SDNY_GM_00261285","EFTA01456033"]}