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RE: JP Morgan
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Unknown Date unknown
Hi
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?
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Request for SARs/CTRs filed by JP Morgan for Epstein's accounts.
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Unknown Dec 5, 2019 8:33 PM
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