🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00091953: Andrew, JP Morgan and Thanksgiving (DS9)
CorrespondenceDate unavailableEFTA000919531 keyword hits
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Correspondence discussing JP Morgan and FinCen database queries related to Epstein.
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Excerpt 1
Subject: RE: JP Morgan
Date: Tue, 17 Dec 2019 20:34:17 +0000
I just uploaded these. Apologies for the delay. Where should I save them?
Excerpt 2
Subject: RE: JP Morgan
I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference Epstein's SSN.
Excerpt 3
Best
Subject: JP Morgan
Hi
Hope you had a nice Thanksgiving.
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