arrow_back Search

EFTA01655034

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01655034.pdf description PDF text_fields 110 words · 0.7k chars
open_in_new View original source

From: To: Subject: RE: JP Morgan Records Date: Wed, 29 Sep 2021 12:59:32 +0000 Importance: Normal I have uploaded account and due diligence documents to the folder Air Ghislaine Docs in USFX file exchange. Please contact me if you have any questions. Best From: Sent: Tuesday, September 28, 2021 8:36 PM To: Subject: [EXTERNAL EMAIL] - JP Morgan Records Hope you're doing well. Could you please help me identify the account ownership/KYC documents for the Air Ghislaine account (1 00008789. Thanks! in June 2007? Looking for account ownership information that corresponds with JPM-SDNY￾Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA01655034