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RE: JP Morgan
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M
Moe, Alison (USANYS) Dec 2, 2019 2:52 PM
To
Lubin, Mark M. (NY) (FBI)
Cc
Rossmiller, Alexander (USANYS)Comey, Maurene (USANYS)
Hi Mark,
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
L
Lubin, Mark M. (NY) (FBI) Dec 5, 2019 8:33 PM
To
Moe, Alison (USANYS)
Cc
Rossmiller, Alexander (USANYS)Comey, MaureneYoung, Amanda N. (NY) (FBI)Paul ByrnePicarello, Joseph A. (NY) (OGA)Andrew (USANYS) 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