FinCEN I Financial Crimes Enforcement NetworkRE: Epstein priv review -- I B71 redacted report (I, 06 Nov 2020)
Case Fileefta-efta00100900DOJ Data Set 9Subject: Kt: J1' Morgan
Unknown1p
Case File
efta-efta00100900DOJ Data Set 9Subject: Kt: J1' Morgan
Other
Subject: Kt: J1' Morgan Date: Thu, 05 Dec 2019 13:03:31 +0000 Just returned from vacation. I will get those out to you later today. Best subject: JP Morgan 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, EFTA00100900
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00100900
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.