Skip to main content
Skip to content
Case File
efta-efta00090639DOJ Data Set 9

WILMERHALE

Other

WILMERHALE March 3, 2020 FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail (Without Enclosures) And by FedEx Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Anjan Salmi •1 (.0 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 Dear Mr. In response to the above-referenced subpoenas, on behalf of our client JPMorgan Chase ("JPMorgan" or the "Finn"), we submit the enclosed encrypted disc containing documents bates labeled JPM-SDNY-00003382 through JPM-SDNY-00054724. Enclosed at JPM-SDNY-00003382 through JPM-SDNY-00054724 are account statements related to Jeffrey Epstein, Ghislaine Maxwell, and . For your convenience, Appendix A includes a chart identifying the account numbers, account names, and date ranges of account statements by Bat

Date
March 3, 2020
Source
DOJ Data Set 9
Reference
EFTA 00090639
Pages
9
Persons
3
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.