Epstein File EFTA00144245: FBI and JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00144245: FBI and JP Morgan (DS9)

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A March 28, 2019 email marked URGENT from FBI Criminal Investigation Division requests deconfliction regarding Epstein-related matters involving JP Morgan Chase and Deutsche Bank. The message references FinCEN coordination with the FBI and notes that unnamed Epstein victims and a class of victims ('Doe') are suing both JP Morgan Chase and Deutsche Bank, with the U.S. Virgin Islands separately suing JP Morgan.

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🔑 Evidence Keywords

FBI JP Morgan Deutsche Bank virgin

📋 Key Excerpts6

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Excerpt 1

From: (CID) (**FBI**)" To: (NY) (**FBI**)" (NY) (TFO)" v>, (NY) (**FBI**)" , (NY) (TFO)" Cc: (CID) (**FBI**)" Subject: URGENT - Deconfliction request Date: Tue, 28 Mar

Excerpt 2

As a result, FinCEN reached out to the **FBI** to deconflict.

Excerpt 3

Supervisory Special Agent **FBI** FinCEN Liaison Officer (O) (M) EFTA00144245