A conversation between Michele and Amanda regarding a transaction of $14,500,000.00 from Southern Trust Co. The transaction was for a client transferring funds from JPMorgan.
documents/vol00010-efta01344102-pdf.pdf
{"key_people":["Michele","Amanda"],"document_date":"2013-10-18","document_type":"correspondence","document_subtype":"chat transcript","key_organizations":["Southern Trust Co.","JPMorgan"]}