RE: JP Morgan

[

[Redacted] (NY) (FBI)

[Redacted] (USANYS)[Redacted] (USANYS)

Hi Mark,

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
████████

Alison

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