Case File
efta-01655030DOJ Data Set 10OtherEFTA01655030
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Unknown
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DOJ Data Set 10
Reference
efta-01655030
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1
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0
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From:
To:
Subject: [EXTERNAL EMAIL] - JP Morgan Records
Date: Wed, 29 Sep 2021 00:35:50 +0000
Importance: Normal
Hope you're doin well. Could you please help me identify the account ownership/KYC documents for the Air Ghislaine
account
) in June 2007? Looking for account ownership information that corresponds with JPM-SDNY-
00008789.
Thanks!
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01655030
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