To: USANYS)
Cc:' USANYS "
(USANYS)"
(NY)
(OGA)" (USANYS) [Contractor]
Subject: RE: JP Morgan
Date: Thu, 05 Dec 2019 20:27:14 +0000
Importance: Normal
Alison,
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 have left for
Andrew to pick up. Additionally, I have included a document index on the DVD.
If you have any questions, please contact me.
Best
Mark
From: (USANYS) [mailto
Sent: Monday, December 02, 2019 2:52 PM
To: (NY) (FBI)
Cc: (USANYS) (USANYS)
Subject: JP Morgan
Hi Mark,
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,
Alison
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01654544