Case File
efta-01344204DOJ Data Set 10OtherEFTA01344204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344204
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Harry
-
]
Sent:
2/19/2014 3:04:13 PM
To:
Vahe Stepanian
Amanda Kirby [
1
CC:
Jeanne Brennan
Subject:
Fwd: S. Trust and S. Financial wires for today
Vahe
please confirm when you receive these funds
thanks
Harry
Begin forwarded message:
From: "Young, Janet E" <
Subject: S. Trust and S. Financial wires for today
Date: Februa
19 2014 3:01:07 PM EST
To:
" <
Cc: PB-Service1318 <
Hi Harry,
The below wires are being completed today. The wire for Southern Trust has already been released.
Debit
Amount - $911,807.66
Wire instructions
The Bank of New York
— Southern Trust Company, Inc.
A/C Name: Southern Trust Company, Inc.
Debit A/C #
— Southern Financial
Amount - $10,397,099.07
Wire instructions
The Bank of New York
Shi
A/C Name: Southern Financial, LLC
Best Regards,
Janet Young
Janet E. Young' Vice President I J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE 19713
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0029518
CONFIDENTIAL
SDNY_GM_00175702
EFTA01344204
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire instructionsForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.