Case File
efta-efta01350886DOJ Data Set 10CorrespondenceEFTA Document EFTA01350886
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01350886
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Oct 18, 2013 10:39:48 AM Conversation #135981730
Front:
Dat
-0400
To:
I Interaction information
interiD: 135981730
startTime: Oct 18, 2013 10:39:48 AM
endTime: Oct 18, 2013 10:42:14 AM
employeelD:
buddyName:
networklD: OCS/LCS
employeelPAddr: 10.164.105.249
serverName: Zantaz
dblD: nyimadb.us.db.com:14337database=imauditor
deploymentID: 0
outgoingFlag: false
supervisedFlag: true
internalFlag: true
roomName:
Start of transcript
Participant OCS/LCS:
Participant informat
buddyName:
networkID: OCS LCS
employeelD•
End of parillIIMt•
li
n
tcpant
t
0CS/LCS
14,500,000.00 A/C
Southern Trust Co. What was the reason for the transaction?
entered on Oct 18, 2013 10:39:48 AM
0CS/LCS
0CS/LCS:
Morgan
0CS/LCS:
0CS/LCS:
I Participant OCS/LCS:
I End of transcript
(10:39:48 AM): Hi Amanda, Hope all is well! I have a inflow for
(10:40:35 AM): new business!
(10:40:53 AM): A client was transferring the rest of their funds from JP
(10:41:56 AM): Thanks have a wonderful weekend!
(10:42:12 AM): you too!
left on Oct 18, 2013 10:42:14 AM
EFTA01350886
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
nyimadb.us.db.comIPv4
10.164.105.249Phone
5981730Forum 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.