This document is a bank statement for New York Strategy Group, LLC from JPMorgan Private Bank, covering the period from April 1, 2006, to April 28, 2006. It includes details of checks, deposits, withdrawals, and interest paid. The statement shows an opening balance of $43,081.81, deposits and credits totaling $500,115.53, and an ending balance of $261,001.89. Notable transactions include a $500,000 internal funds transfer from Jeffrey E. Epstein and a $250,000 Fedwire debit to Darren K. Indyke.
documents/vol00010-efta01514112-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren K. Indyke"],"document_date":"April 01, 2006 - April 28, 2006","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["New York Strategy Group, LLC","JPMorgan Private Bank"],"reference_numbers":["739.123157","JPM-SDNY-00040271","SDNY_GM_00309469","EFTA01514112"]}