Case File
efta-01591322DOJ Data Set 10OtherEFTA01591322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591322
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: PB-Service1318
Cc: Barrett, Paul S; Giuffrida, David 3
Subject: Please transfer to margin - Financial Trust
Could you please transfer $230,000 cash from
Thanks,
Amanda
Amanda Ens
J.P.Morgan I Global Investment Opportunities Group
40 W 57th Street. 33rd Floor. New York, NY 10019
EFTA01591322
ID: 036110033235208 DATE: 10/03/2011 20:58:00 Page 1 of 1 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01591323
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3235208Phone
8887316607Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.