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Case File
efta-efta01590926DOJ Data Set 10Correspondence

EFTA Document EFTA01590926

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Unknown
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DOJ Data Set 10
Reference
efta-efta01590926
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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 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

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

Phone3083107761
Phone9640002
SWIFT/BICSOUTHERN
Wire Reftransfer another

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