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EFTA Document EFTA01654554EFTA Document EFTA01654556
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efta-efta01654555DOJ Data Set 10Correspondence

EFTA Document EFTA01654555

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From: "Lubin, Mark M. (NY) (FBI)" •Tzl To: "Moe, Alison (USANYS)" Cc: "Rossmiller, Alexander USANYS (USANYS " Subject: RE: JP Morgan Date: Thu, 05 Dec 2019 20:33:09 +0000 Importance: Normal , "Comey, Maurene , Amanda N. (NY) (FBI)" , "Picarello, Joseph A. (NY) Hamilton [Contractor] Alison, I queried the FinCen database utilizing and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The query produced 14 (8 with attachments) and 89 CTRs. I have copied those files to a DVD which I will leave for Andrew to pick up. Additionally, I have included a document index in the DVD. If you have any questions, please contact me. Best Mark From: Moe, Alison (USANYS) [mailto Sent: Monday, December 02, 2019 2:52 PM To: Lubin, Mark M. (NY) (FBI) < > Cc: Rossmiller, Alexander (USANYS) Subject: JP Morgan Hi Mark, Comey, Maurene (USANYS) Hope you had a nice Thanksgiving. When you have a moment, could you please email us all the WCTRs filed by JP Morgan for Epstein's accounts? Thanks, Alison Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01654555

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