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efta-efta00081982DOJ Data Set 9

WILMERHALE

Other

WILMERHALE November 15, 2019 FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail (without enclosures) and FedEx Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Dear Anion Sahni +1 212 937 7418 (I) +1 212 230 8888 (f) anjan.sahnewilmerhalccom Re: August 11 2019 Grand Jury Subpoenas to JPMorgan Chase Bank N.A. Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to JP Morgan Chase In response to the above-referenced subpoenas, on behalf of our client JPMorgan Chase ("JPMorgan" or the "Firm"), we submit the enclosed encrypted zip file containing documents bates labeled JPM-SDNY-00000004 through JPM-SDNY-00000011. Enclosed at JPM-SDNY-00000004 through JPM-SDNY-00000008 are Excel files reflecting the wire activity for account numbers 739110438 and 739470663, which are related to Jeffrey Epstein, and for account numbers 739116312, 31499

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00081982
Pages
3
Persons
2
Integrity
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