Bank statement for New York Strategy Group, LLC showing transactions for August 2006, including internal funds transfer from Jeffrey E Epstein and various checks and electronic funds transfers.
documents/vol00010-efta01514124-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"August 2006","document_type":"financial","document_subtype":"bank statement","key_organizations":["New York Strategy Group, LLC","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00040293","SDNY_GM_00309491","EFTA01514124"]}