Epstein Index›Documents›EFTA01577529
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01577529: Frank Lucas, Lucas and FBI (DS10)

CorrespondenceDate unavailableEFTA015775292 keyword hits
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This is a brief generic correspondence document, seemingly fulfilling an information request with a generic reference number (SB1076748-F1). The document uses a standard generic salutation and indicates that requested information is being provided.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
.: SB1076748-F1 Dear Sir/**Madam**: Here is the information that fulfills your request on the matter referenced above.
Excerpt 2
Sincerely, Leah **Lucas** Operations Manager, VP Chase Customer Service JPMorgan Chase Bank, N.A.
Excerpt 3
JPMorganChase National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth, Texas 76155 10/16/2019 **FBI** 26 FEDERAL PLAZA NEW YORK, NY 10278

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