Epstein File EFTA00097258: FBI and Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00097258: FBI and Subpoena (DS9)

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This document is an email dated October 8, 2019 from an FBI forensic accountant at the New York Field Office (26 Federal Plaza) to a colleague regarding preparation of a subpoena for JP Morgan Chase. The email includes an attached rider document and indicates the sender will serve the subpoena, though the specific subject matter of the Chase account inquiry is not detailed in the excerpt.

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🔑 Evidence Keywords

FBI subpoena JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thanks Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00097258

Excerpt 2

From: " To: " " Cc: )" Subject: **Subpoena** - JP Morgan Chase Re Date: Tue, 08 Oct 2019 12:10:18 +0000 Attachments: _JP_Morgan_Chase_Bank_Rider.docx Please

Excerpt 3

prepare and return to me a **subpoena** for JP Morgan Chase regarding I have attached the rider for the **subpoena**.