🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00090637: Andrew and JP Morgan (DS9)
CorrespondenceDate unavailableEFTA000906371 keyword hits
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Email correspondence requesting SARs/CTRs filed by JP Morgan for Epstein's accounts.
👤 Named in This Document
🔑 Evidence Keywords
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Excerpt 1
Subject: RE: JP Morgan
Date: Thu, 05 Dec 2019 20:33:09 +0000
I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference
Excerpt 2
Best
Subject: JP Morgan
Hi
Hope you had a nice Thanksgiving.
Excerpt 3
When you have a moment, could you please email us all the SARs/CTRs filed by JP
Morgan for Epstein's accounts?
Thanks,
EFTA00090637
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