Epstein File EFTA01648786: FBI, JP Morgan and Underage Victim (DS10)

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Epstein File EFTA01648786: FBI, JP Morgan and Underage Victim (DS10)

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This document is correspondence dated July 24, 2025, discussing financial records and Suspicious Activity Reports (SARs) related to the Epstein investigation. The FBI provided seven financial trial exhibits to the Southern District of New York (SDNY) for use in the Maxwell trial, and SDNY called a JP Morgan Bank representative to testify. The communication references a $30 million financial transaction and discusses Epstein's alleged intent to exploit underage individuals.

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FBI JP Morgan underage Underage Victim

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Excerpt 1

From To Cc Subject: Re: Financials and SARs Date: Thu, 24 Jul 2025 22:22:50 +0000 Importance: Normal Attachments: GM_SAR_summaries.docx Sir, **FBI** identified

Excerpt 2

**FBI** FOA provided SDNY with seven financial trial exhibits utilized in the Maxwell trial. SDNY called a representative from JP Morgan Bank to testify.

Excerpt 3

SDNY called a representative from **JP** **Morgan** Bank to testify.