🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01654543: JP Morgan, FBI and Contractor (DS10)
CorrespondenceMarch 12, 2020EFTA016545431 keyword hits
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excerpts
FBI correspondence about JP Morgan returns and document exchange.
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🔑 Evidence Keywords
📋 Key Excerpts8
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Excerpt 1
From:
"
(NY) (FBI)"
To:
(USANYS) [Contractor]"
Subject: RE: Epstein JP Morgan Returns
Date: Fri, 13 Mar 2020 11:33:54 +0000
Importance: Normal
Thank you
Excerpt 2
From:
(USANYS) [Contractor] [mailto:
Sent: Thursday, March 12, 2020 6:18 PM
To:
(NY) (FBI)
Cc:
(USANYS)
Subject: Epstein JP Morgan Returns
I left an envelope
Excerpt 3
downstairs at our office under your name that contains the JP Morgan returns.
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