Correspondence · Dec. 17, 2019

Emails on bank suspicious activity and currency reports on Epstein's accounts, Dec. 2019

Email exchange in which a requester asks for bank-filed suspicious activity and currency transaction reports on Epstein's accounts; 14 and 89 were found.Machine-written summary

Subject: RE: JP Morgan¶

Date: Tue, 17 Dec 2019 20:34:17 +0000¶

I just uploaded these. Apologies for the delay. Where should I save them?¶

Subject: RE: JP Morgan¶

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 please email us all the SARs/CTRs filed by JP Morgan for Epstein’s accounts?¶

Thanks,¶

EFTA00091953¶

EFTA00091954¶

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The same pages were released more than once, under different numbers.

Correspondence, 2019-12-05

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Emails on bank suspicious activity and currency reports on Epstein's accounts, Dec. 2019

Also released as