A conversation between OCS/LCS and Amanda regarding a financial inflow of $14,500,000.00 to Southern Trust Co. from JP Morgan.
documents/vol00010-efta01350886-pdf.pdf
{"key_people":["Amanda"],"document_date":"2013-10-18","document_type":"other","document_subtype":"chat transcript","key_organizations":["Southern Trust Co.","JP Morgan"],"reference_numbers":["EFTA01350886"]}