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FD-302 (Rev. 5-8-10)(USANYS)"
Case File
efta-efta00091953DOJ Data Set 9Other

Subject: RE: JP !Aargau

Subject: RE: JP !Aargau Date: Tue, 17 Dec 2019 20:34:17 +0000 I just uploaded these. Apologies for the delay. Where should I save them? 3uuject. KC. Jr IVIU1ScIrl I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The query produced 14 SARs (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 Subject: JP Morgan Hi 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, EFTA00091953 EFTA00091954

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00091953
Pages
2
Persons
0
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No Hash Available

Summary

Subject: RE: JP !Aargau Date: Tue, 17 Dec 2019 20:34:17 +0000 I just uploaded these. Apologies for the delay. Where should I save them? 3uuject. KC. Jr IVIU1ScIrl I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The query produced 14 SARs (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 Subject: JP Morgan Hi 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, EFTA00091953 EFTA00091954

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Subject: RE: JP !Aargau Date: Tue, 17 Dec 2019 20:34:17 +0000 I just uploaded these. Apologies for the delay. Where should I save them? 3uuject. KC. Jr IVIU1ScIrl I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The query produced 14 SARs (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 Subject: JP Morgan Hi 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, EFTA00091953 EFTA00091954

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