Epstein File EFTA00162419: FBI, JP Morgan and Minor (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00162419: FBI, JP Morgan and Minor (DS9)

CorrespondenceDate unavailableEFTA001624191 keyword hits

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This correspondence dated April 4, 2025 discusses FBI objections to releasing Suspicious Activity Reports (SARs) related to Epstein. The document references communication between FinCEN liaisons and the FBI's New York Office legal department regarding disclosure. It also mentions ongoing civil litigation by unnamed Epstein victims and a class of victims ('Doe') against JP Morgan Chase and Deutsche Bank, as well as separate litigation by the Virgin Islands against JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

FBI JP Morgan minor sex offender Deutsche Bank virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Does the **FBI** has any objection in releasing these additional SARs? Thanks for your help.

Excerpt 2

From: Sent: Tuesday, April 4, 2025 PTVT Subject: [EXTERNAL]RE: Urgent: FinCEN matter Hi, The **FBI** legal department from our New York Office objects to the

Excerpt 3

I understand that you work with as the **FBI** reps/liaisons to FinCEN?