Inquiry regarding a wire transfer involving New York Strategy Group, LLC, Michelle F. Saipher, Darren Indyke, and Jeffrey Epstein. The memo requests details about a $600,000 wire transfer from Michelle F. Saipher to New York Strategy Group, LLC, and its subsequent transfer to Jeffrey Epstein's personal account.
doj/DataSet10/EFTA01456031.pdf
{"key_people":["Michelle F. Saipher","Darren Indyke","Jeffrey Epstein","Tammy McFadden"],"document_date":"2014-05-21","document_type":"correspondence","key_locations":["Jacksonville, Florida"],"document_subtype":"internal memo","key_organizations":["New York Strategy Group, LLC","Deutsche Bank Services New Jersey, Inc"]}