Epstein File EFTA00162432: FBI, JP Morgan and Sex Offender (DS9)

Epstein Index›Documents›EFTA00162432

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00162432: FBI, JP Morgan and Sex Offender (DS9)

CorrespondenceDate unavailableEFTA001624321 keyword hits

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This document dated April 4, 2023, discusses a deconfliction request between FinCEN and the FBI regarding Epstein-related matters. It references lawsuits by unnamed Epstein victims (referred to as 'Doe') and the U.S. Virgin Islands against JP Morgan Chase and Deutsche Bank, with disputes over disclosure of Suspicious Activity Reports (SARs) in those matters.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

FBI JP Morgan sex offender Deutsche Bank virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EFTA00162432 From: Sent: Tuesday, April 4, 2023 11:39 AM Subject: Re: ORGENT - Deconfliction request After consultation with the NY CDC office, the **FBI**

Excerpt 2

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

Excerpt 3

Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both **JP** **Morgan** Chase and Deutsche Bank.