Case File
efta-01654545DOJ Data Set 10OtherEFTA01654545
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Unknown
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DOJ Data Set 10
Reference
efta-01654545
Pages
1
Persons
0
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From:
USANYS)"
To: aNY)
(FBI)"
Cc:
(USANYS)" <
1=jai
(USANYS)"
Subject: JP Morgan
Date: Mon, 02 Dec 2019 19:52:18 +0000
Importance: Normal
Hope you had a nice Thanksgiving. When you have a moment, could you please email us all the SARs/CTRs filed by JP
Morgan for Epstein's accounts?
Thanks,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01654545
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