Skip to main content
Skip to content
Case File
efta-01654555DOJ Data Set 10Other

EFTA01654555

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654555
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Lubin, Mark M. (NY) (FBI)" •Tzl To: "Moe, Alison (USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey, Maurene , Amanda N. (NY) (FBI)" , "Picarello, Joseph A. (NY) Hamilton [Contractor] Alison, I queried the FinCen database utilizing and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The query produced 14 (8 with attachments) and 89 CTRs. I have copied those files to a DVD which I will leave for Andrew to pick up. Additionally, I have included a document index in the DVD. If you have any questions, please contact me. Best Mark From: Moe, Alison (USANYS) [mailto Sent: Monday, December 02, 2019 2:52 PM To: Lubin, Mark M. (NY) (FBI) < > Cc: Rossmiller, Alexander (USANYS) Subject: JP Morgan Hi Mark, Comey, Maurene (USANYS) Hope you had a nice Thanksgiving. When you have a moment, could you please email us all the WCTRs filed by JP Morgan for Epstein's accounts? Thanks, Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654555

Related Documents (6)

Court UnsealedFeb 5, 2021

Maxwell NPA

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x UNITED STATES OF AMERICA v. GHISLAINE MAXWELL, Defendant. : : : : : : : : : 20 Cr. 330 (AJN) ----------------------------------------------------------X MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue N

38p
Dept. of JusticeSep 29, 2025

Ghislaine Maxwell Supreme Court petition

No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30

159p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01654086

0p
Court UnsealedJul 21, 2020

Letter Motion

Letter Motion, USA v. Maxwell, No. 1:20-cr-00330-1 (S.D.N.Y. Jul 21, 2020)

7p
Court UnsealedApr 11, 2025

Maxwell Petition

No. 24-____ WILSON-EPES PRINTING CO., INC. – (202) 789-0096 – WASHINGTON, D.C. 20002 IN THE Supreme Court of the United States ———— GHISLAINE MAXWELL, AKA SEALED DEFENDANT 1, Petitioner, v. UNITED STATES OF AMERICA, Respondent. ———— On Petition for Writ of Certiorari to the United States Court of Appeals for the Second Circuit ———— PETITION FOR WRIT OF CERTIORARI ———— DAVID OSCAR MARKUS Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street Penthouse One Miami, FL 33128 (30

159p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01654555

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.