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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00090633: JP Morgan and Thanksgiving (DS9)

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This document is an email dated December 2, 2019, in which a DOJ official requests Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) filed by JP Morgan for Jeffrey Epstein's accounts. The email references a prior Thanksgiving greeting and seeks documentation of all such reports filed by the bank for Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganThanksgiving

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **JP** **Morgan** Date: Mon, 02 Dec 2019 19:52:18 +0000 H Hope you had a nice Thanksgiving.
Excerpt 2
When you have a moment, could you please email us all the SARs/CTRs filed by **JP** **Morgan** for Epstein's accounts? Thanks, EFTA00090633
Excerpt 3
Subject: JP Morgan Date: Mon, 02 Dec 2019 19:52:18 +0000 H Hope you had a nice **Thanksgiving**.

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Source: U.S. Department of Justice

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