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efta-01579227DOJ Data Set 10Other

EFTA01579227

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579227
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
debit From: Ens, Amanda Sent: Thursday, February 28, 2013 4:22 PM To: PB-Service1318 Cc: Barrett, Paul 5; Weissend, Renee E Subject: please transfer cash -- : SOUTHERN TRUST COMPANY, INC Could you please transfer $2mm cash from checking to the W account to cover a pending purchase? Confirmed with Jeffrey Epstein at 4:15pm Thanks, Amanda Amanda Ens I Vice President I Global Irvestment Opportunities I J.P.Morgan I NMLS ID: 853443 320 Park Ave, 14th Floor, New York, NY 10022 T: -I F: M: This email is confidential and subject to illITXXI3111 disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of infonnation douses, confidentiality, legal philege, and legal entity disclaimers, available al hmgPveww iomomaaccanaveVelisrlesmicsiemail ID. DATE 02/282013 21 36 00 Page 1 of 1 DID CSID INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058388 EFTA01579227

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SWIFT/BICSOUTHERN

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