🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01654544: JP Morgan, FBI and Contractor (DS10)
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Communication about querying FinCen database for JP Morgan Chase SARs and CTRs related to Epstein.
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Excerpt 1
To:
USANYS)
Cc:
(USANYS)"
(USANYS)"
(NY) (FBI)"
(NY)
(OGA)"
(USANYS)
[Contractor]
Subject: RE: JP Morgan
Date: Thu, 05 Dec 2019 20:27:14 +0000
Importance
Excerpt 2
: Normal
Alison,
I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference Epstein's SSN.
Excerpt 3
When you have a moment, could you please email us all the SARs/CTRs filed by JP
Morgan for Epstein's accounts?
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