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efta-efta01654545DOJ Data Set 10Correspondence

EFTA Document EFTA01654545

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DOJ Data Set 10
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efta-efta01654545
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EFTA Disclosure
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From: USANYS)" To: aNY) (FBI)" Cc: (USANYS)" < 1=jai (USANYS)" Subject: JP Morgan Date: Mon, 02 Dec 2019 19:52:18 +0000 Importance: Normal 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, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654545

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