EFTA Document EFTA01654544

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) Subject: JP Morgan Hi Mark, (USANYS) 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