💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00162444: US Virgin Islands, Privilege and JP Morgan (DS9)
CorrespondenceDate unavailableEFTA001624441 keyword hits
1
views
0
shares
0
reactions
0
persons
8
keywords
9
excerpts
Email discussing a civil lawsuit by USVI against JP Morgan Chase, alleging regulatory failures.
👤 Named in This Document
No named persons linked yet
📋 Key Excerpts9
PersonKeyword
Excerpt 1
From:
"
To:
"
Cc:
"
"
Subject: Re: Government of the USVI V JP Morgan Chase
Date: Thu, 02 Feb 2023 22:41:24 +0000
Importance: Normal
Thanks
,
nice to meet
Excerpt 2
Rich
From:
Sent: Thursday, February 2, 2023 9:20:46 AM
To:
Subject: FW: Government of the USVI V JP Morgan Chase
Good Morning:
USVI filed a civil lawsuit
Excerpt 3
JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction..
📄 Original Document
📄
Read the full document (655 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016269513 views
Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
🌋EFTA016879914 views
Epstein File EFTA01687991: Obama, Harris and Berman (DS10)
🌋Correspondence10 views
Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React