A conversation between employees discussing a financial inflow under Paul Morris for $12,755,048 from Southern Trust Co. The transaction is related to Southern Trust closing their account at JPMorgan and transferring funds. Additional multi-million dollar wires are expected in the coming weeks.
documents/vol00010-efta01344065-pdf.pdf
{"key_people":["Paul Morris","Amanda"],"document_date":"2013-10-11","document_type":"correspondence","key_organizations":["Southern Trust Co.","JPMorgan"]}