EXHIBIT 79¶
| Category | I BegControl EndControl |
|---|---|
| Currency Transaction | Reports FINCEN00000001 |
| Currency Transaction Reports | FINCEN00000361 |
| Currency Transaction Reports | FINCEN00000413 |
| Currency Transaction Reports | FINCEN00000689 |
Court filing
| Category | I BegControl EndControl |
|---|---|
| Currency Transaction | Reports FINCEN00000001 |
| Currency Transaction Reports | FINCEN00000361 |
| Currency Transaction Reports | FINCEN00000413 |
| Currency Transaction Reports | FINCEN00000689 |
Court filings
Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904)
EXHIBIT 79 | Category | I BegControl EndControl | | ------------------------------ | ------------------------- | | Currency Transaction | Reports FINCEN00000001 | | Currency Transaction Reports | FINCEN00000361 | | Currency Transaction Reports | FINCEN00000413 | | Currency Transaction Reports | FINCEN00000689 |
Retrieved from https://epstein-index.org/documents/court-usvi-v-jpmorgan-efta02811153/.