# Profoundd archive — Epstein Files
# Bates number: EFTA01344102
# Title:        SeM: 10/18/201310:39:48 AM
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01344102/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01344102
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
From: SeM: 10/18/201310:39:48 AM To: Subject: Oct 18, 2013 10:39:48 AM Conversation #13S981730 # interaction information interlD: startTi , 013 10:39:48 AM endTime: oct 18. 2013 10:42:14 AM employeelD: buddyName: networklD: OCS LCS employeeIPAddr: serverName: Zantaz dbID: nyimadb.us.db.com:1433?databasemimauditor deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of transcript # Participant 0CS/LCS entered on Oct 18, 2013 10:39:48 AM # Participant infor


=== EXTRACTED TEXT ===
From: 
SeM: 10/18/201310:39:48 AM 
To: 
Subject: Oct 18, 2013 10:39:48 AM Conversation #13S981730 
# interaction information 
interlD: 
startTi , 013 10:39:48 AM 
endTime: oct 18. 2013 10:42:14 AM 
employeelD: 
buddyName: 
networklD: OCS LCS 
employeeIPAddr: 
serverName: Zantaz 
dbID: nyimadb.us.db.com:1433?databasemimauditor 
deploymentlD: 0 
outgoingFlag: false 
supervisedFlag: true 
internalFlag: true 
roomName: 
# Start of transcript 
# Participant 0CS/LCS entered on Oct 18, 2013 10:39:48 AM 
# Participant information 
buddyName: 
networklD: 0CS LCS 
employeelD: 
# End of part c pant n ormat on 
OCS/LCS:michele (10:39:48 AM): Hi Amanda, Hope all is well! I have a inflow for 
14,500,000.00 C Sout ern Trust Co. what was the reason for the transaction? 
rallOCS/LCS (10:40:35 AM): new business! 
ocs/Lcs (10:40:53 AM): A client was transferring the rest of their funds from 
JPmorga 
ocs/Lcs:michele (10:41:56 AM): Thanks have a wonderful weekend! 
ocs/Lcs: (10:42:12 AM): you too! 
# Participant OCs left on Oct 18, 2013 10:42:14 AM 
# End of transcript 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029238 
CONFIDENTIAL SDNY_GM_00175422 
EFTA01344102