Case File
efta-01581006DOJ Data Set 10OtherEFTA01581006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ens, Amanda
Sent: Friday, March 08, 2013 12:20 PM
To: Magliocco, Gina X; PB-Service1318
Cc: Barrett, Paul 5; Weissend, Renee E
Subject: RE: please transfer cash -
: SOUTHERN TRUST COMPANY, INC
Could you please transfer another $200,000 to cover a pending purchase?
Confirmed with Jeffrey Epstein at 12:15pm
Thanks,
Amanda
From: Magliocco, Gina X
Sent: Thursday, February 28, 2013 4:33 PM
To: Ens, Amanda; PB-Service1318
Cc: Barrett, Paul 5; Weissend, Renee E
Subject: RE: please transfer cash -
Will do, thanks!
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
: 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 Investment Opportunities I J.P.Morgan I NMLS ID: 853443
320 Park Ave, 14th Floor, New York, NY 10022
T:
F:
This email is confidential and subjen to imporiani disclaimers and conditions including at offers for the purchase or sale of securities, accuracy
and cornpktenas of information. viruses, confidentiality, legal privilege, and legal entity disclaimers, available at
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ID: 036303083107761 DATE' 03/08201318':18:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060386
EFTA01581006
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3083107761Phone
8201318Phone
8887316607SWIFT/BIC
SOUTHERNWire Ref
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