Case File
efta-01589309DOJ Data Set 10OtherEFTA01589309
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589309
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Debit: 478110245
From: Ens, Amanda
Sent: Tuesday, March 19, 2013 7:32 PM
To: Magliocco, Gina X; PB-Service1318
Cc: Barrett, Paul S; Weissend, Renee E
Subject: RE: please transfer cash -
: SOUTHERN TRUST COMPANY, INC
Gina and team, could you please transfer another $3mm cash from checking to
th4IIIIIIIIllaccount
to cover pending trades?
Confirmed with Jeffrey Epstein at 2pm.
Thanks,
Amanda
From: Magliocco, Gina X
Sent: Friday, March 08, 2013 1:59 PM
To: Ens, Amanda; PB-Service1318
Cc: Barrett, Paul S; Weissend, Renee E
Subject: RE: please transfer cash -
Will do, thanks!
From: Ens, Amanda
Sent: Friday, March 08, 2013 12:20 PM
To: Magliocco, Gina X; PB-Service1318
Cc: Barrett, Paul S; Weissend, Renee E
Subject: RE: please transfer cash -•
: SOUTHERN TRUST COMPANY, INC
: 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 S; 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
: SOUTHERN TRUST COMPANY, INC
EFTA01589309
ID:
CSID: INDEX1: INDEX2:
Cc: Barrett, Paul S; 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 Investment Opportunities I J.P.Morgan
NMLS ID: 853443
320 Park Ave, 14th Floor, New York, NY 10022
This email is confidential and subject to important disclaimers and
conditions including on offers for the purchase or sale of securities,
accuracy
and completeness of information, viruses, confidentiality, legal privilege,
and legal entity disclaimers, available at
http://www.ipmor an.comipages/disclosurestemail.
EFTA01589310
ID:
CSID: INDEX1: INDEX2:
EFTA01589311
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8110245SWIFT/BIC
SOUTHERNURL
http://www.ipmorWire Ref
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