JPMorgan Chase SAR 02-23-2013
One page of a 40-page suspicious activity report filed by JPMorgan Chase in 2013. SARs reflect concerns by watchdogs within banks and financial institutions and are not necessarily indicative of any criminal conduct or other wrongdoing. This document is part of ICIJ’s 2020 investigation, the FinCEN Files. The redactions were made by ICIJ.
Summary
One page of a 40-page suspicious activity report filed by JPMorgan Chase in 2013. SARs reflect concerns by watchdogs within banks and financial institutions and are not necessarily indicative of any criminal conduct or other wrongdoing. This document is part of ICIJ’s 2020 investigation, the FinCEN Files. The redactions were made by ICIJ.
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