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efta-01581006DOJ Data Set 10Other

EFTA01581006

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581006
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.
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 blMt»vnlv.ininCenn.cCiatnanaidistkauresteMaq. 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3083107761
Phone8201318
Phone8887316607
SWIFT/BICSOUTHERN
Wire Reftransfer another

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