Epstein File EFTA00162401: FBI, JP Morgan and Minor (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00162401: FBI, JP Morgan and Minor (DS9)

CorrespondenceDate unavailableEFTA001624011 keyword hits

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Internal FBI email chain dated April 4-18, 2023, between New York FBI Criminal Investigation Division (CID) personnel and a FinCEN Liaison Officer regarding Epstein litigation. The emails reference litigation involving unnamed Epstein victims and a class of victims suing JP Morgan Chase and Deutsche Bank, as well as separate litigation by the U.S. Virgin Islands against JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

FBI JP Morgan minor trafficking sex offender child exploitation Deutsche Bank virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

From: (NY) (**FBI**) Sent: Tuesday, April 18, 2023, 6:33 PM To: (CID) (**FBI**) Cc: (NY) (**FBI**) À (NY) (**FBI**) Subject: Re: A Few Additional Subjects in Epstein Litigation

Excerpt 2

Supervisory Special Agent **FBI** FinCEN Liaison Officer (O) (M) From: Sent: Tuesday, April 4, 2023 11:23 AM To: (CID) (**FBI**) i Cc: (CID) (**FBI**) is (CID) (**FBI**

Excerpt 3

Supervisory Special Agent **FBI** FinCEN Liaison Officer (O) (M) From: Sent: Tuesday, April 4, 2023 11:19 AM To: (CID) (**FBI**) i Cc: (CID) (**FBI**) À (CID) (**FBI**