Case File
efta-01590926DOJ Data Set 10OtherEFTA01590926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590926
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ens, Amanda
To: Magliocco, Gina X; PB-Service1318
Cc: Barrett, Paul S; Weissend, Renee E
Subject: RE: please transfer cash - W89640002 : 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 - W89640002 : SOUTHERN TRUST COMPANY, INC
Will do, thanks!
From: Ens, Amanda
Sent: Thursday, February 28, 2013 4:22 PM
To: PB-Service1318
Cc: Barrett, Paul S; Weissend, Renee E
Subject: please transfer cash - W89640002 : 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:
I F:
I M:
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
hrtv:47www.ipmorgan.corepages/disclosuresiemail.
EFTA01590926
ID: 036303083107761 DATE: 03/08/2013 18:18:00 Page I of 1 DID:
CSID: INDEXI: INDEX2:
EFTA01590927
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3083107761Phone
9640002SWIFT/BIC
SOUTHERNWire Ref
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