Epstein File EFTA01473902: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473902: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014739020 keyword hits

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Internal JPMorgan correspondence from Amanda Kirby regarding an urgent second request for information about Account #42952771 associated with Southern Financial LLC, Case No. 126413. The email indicates that Kirby is awaiting a response from the client and includes a directive not to forward the email directly to the client. This document reflects internal bank communication regarding account inquiry procedures.

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client

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Excerpt 1

Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, **Client**: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby

Excerpt 2

I am still waiting on a response from the **client**.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01473904