Epstein Index›Documents›EFTA00083677
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00083677: FBI, JP Morgan and Subpoena (DS9)

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Email chain dated October 8, 2019, between FBI personnel including a Forensic Accountant at the FBI New York Field Office (26 Federal Plaza) regarding a subpoena issued to JP Morgan Chase. Multiple messages reference attachment of subpoena riders and coordination on the financial institution's response to the investigative demand.

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PersonKeyword
Excerpt 1
Thanks Mark Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00083678
Excerpt 2
From: " )" To: )" )" Subject: FW: Subpoena - **JP** **Morgan** Chase Re Date: Tue, 08 Oct 2019 15:09:54 +0000 I know we're just sort of deferring to on whatever
Excerpt 3
Original Message From: ) Sent: Tuesdav, October 08. 2019 11:07 To: ) Subject: RE: Subpoena - **JP** **Morgan** Chase Re Subpoena attached, thanks.

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