EFTA00091953.pdf
dataset_9 pdf 31.3 KB • Feb 3, 2026 • 2 pages
Subject: RE: JP !Aargau
Date: Tue, 17 Dec 2019 20:34:17 +0000
I just uploaded these. Apologies for the delay. Where should I save them?
3uuject. KC. Jr IVIU1ScIrl
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
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?
Thanks,
EFTA00091953
EFTA00091954
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- Document ID
- 350e1791-5213-4577-b9a4-4ef8b2f03b41
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- dataset_9/EFTA00091953.pdf
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- Feb 3, 2026