Correspondence, 2019-12-05

Correspondence, 2019-12-05

Emails and letters

DOJ Epstein Files, Data Set 9 · Dec. 5, 2019

<table <thead <tr <th Subject:</th <th RE: JP Morgan</th </tr </thead <tbody <tr <td Date:</td <td Thu, 05 Dec 2019 20:33:09 +0000</td </tr </tbody </table 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. Subject: JP Morgan Hope you had a nice Thanksgiving. When you have a moment, could you ple…