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Case File
efta-01579961DOJ Data Set 10Other

EFTA01579961

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579961
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Barrett, Paul 5; 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 1.P.Morgan I NAILS ID: 853443 320 Park Ave, 14th Floor, New York, NY 10022 This email is confidential and subject to impatani disclaimers and conditions including, on oats for the purchase or sale of secntities, accuracy and completeness of information, vinmes„ confidentiality. legal privilege, and legal entity disclaimers, available al htIM.Purww•MMOrtaboOttithattridinksstuetreanar ID: 036303203644171 DATE' 0320201312:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059193 EFTA01579961

Technical Artifacts (3)

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

Phone3203644171
Phone8887316607
SWIFT/BICSOUTHERN

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