Epstein File EFTA01655092: FBI, JP Morgan and Contractor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01655092: FBI, JP Morgan and Contractor (DS10)

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A series of emails exchanged between FBI New York and the U.S. Attorney's Office for the Southern District of New York (USANYS) between September 28-29, 2021, regarding JP Morgan account opening documents related to the Epstein investigation. A contractor is copied on the correspondence. The emails discuss the production and review of banking records but specific details about the accounts or transactions are not provided in the excerpts.

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🔑 Evidence Keywords

FBI JP Morgan contractor

📋 Key Excerpts7

PersonKeyword

Excerpt 1

From: , (NY) (**FBI**)" To: (USANYS)" Subject: RE: JP Morgan Records Date: Wed, 29 Sep 2021 15:26:55 +0000 Importance: Normal There are account opening documents

Excerpt 2

Best From: (USANYS) Sent: Wednesday, September 29, 2021 9:04 AM To: (NY) (**FBI**) Cc: (USANYS) [Contractor] Subject: [EXTERNAL EMAIL] - Re: JP Morgan Records

Excerpt 3

Best From: (USANYS) Sent: Tuesday, September 28, 2021 8:36 PM To: (NY) (**FBI**) Subject: [EXTERNAL EMAIL] - JP Morgan Records Hi Hope you're doing well.