Correspondence · Aug. 8, 2019

SDNY prosecutors' email about Epstein's SSN and JPMC relationship, Aug 2019

Email exchange among SDNY prosecutors discussing Epstein's Social Security number, JPMC records requests, and a New York Times article on why JPMorgan ended its relationship with Epstein in 2013.Machine-written summary

From:¶

To:¶

Subject: RE: Epstein SSN¶

Date: Thu, 08 Aug 2019 21:55:57 +0000¶

From:¶

Sent: Thursday, August 8, 2019 5:28 PM To: Roos, Nicolas (USANYS) •rz > Subject: RE: Epstein SSN¶

From Sent: Thursda , Au ust 08, 2019 17:26 To: Subject: Epstein SSN¶

Can you send it to me?¶

ssis an ni ea states Attorney United States Attorney’s Office Southern District of New York¶

New York, New York 10007¶

Have we gotten anything yet from JPMC? Any indication of why they ended their relationship with him in 2013?¶

As I’m sure you’ve seen, NYT has a piece up on the relationship which suggests executives at JPMC overruled compliance efforts to kick him out back in 2008-09 but the article doesn’t suggest any financial misconduct or even red flags in his JPMC accounts, just the fact of his prior conviction.¶

https://www.nytimes.com/2019/08/08/businessneffrey-epstein-jpmorgan.html? action=click&module.Top%20Stories&pgtype.Homepage¶

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds8-efta00019064/.

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SDNY prosecutors' email about Epstein's SSN and JPMC relationship, Aug 2019