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efta-efta00096342DOJ Data Set 9

WILMERHALE

Other

WILMERHALE September 2, 2020 FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail And By FTP a Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Anjan Sahn1 (t) 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; October 9, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A. And All Affiliates Dear Mr. In response to the above-referenced subpoenas, on behalf of our client JPMorgan Chase ("JPMorgan" or the "Firm"), we submit the enclosed encrypted zip files containing documents bates labeled JPM-SDNY-00054737 through JPM-SDNY-00055530. As you know, on November 15, 2019, we produced wire data for certain accounts related to Jeffrey Epstein or Ghislaine Maxwell (JPM-SDNY-00000004 through JPM-SDNY-00000011). We have since identified addit

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00096342
Pages
5
Persons
2
Integrity
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