Case Fileefta-efta00081982DOJ Data Set 9WILMERHALE
Unknown3p2 persons
WILMERHALE
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
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