Loading document…
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
Suggest a category
Misclassified? Pick a better fit.