EFTA00090637.pdf
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Subject: RE: JP Morgan
Date: Thu, 05 Dec 2019 20:33:09 +0000
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 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
Subject: JP Morgan
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,
EFTA00090637
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| Filename | EFTA00090637.pdf |
| File Size | 25.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 615 characters |
| Indexed | 2026-02-11T10:32:44.407700 |