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Correspondence · Feb. 27, 2007

JPMorgan Chase letter to FBI on grand jury subpoena procedures, Feb. 2007

JPMorgan Chase tells an FBI agent its subpoena for a credit card customer must be addressed to the bank's Indianapolis subpoena processing office.Machine-written summary

EFTA00178605 | | :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

JPMorganChase

MR20060809059376 B

February 27, 2007

S/A

Federal Bureau of Investigation

505 South Flagler Drive, Suite 500

West Palm Beach, Florida 33401-5923

RE: Grand Jury Subpoena - Janusz Banasiak

Dear S/A

Chase Bank USA, N.A. is in receipt of the above referenced request. In order for you to obtain information relating to a Chase Bank USA, N.A. credit card account customer, your subpoena must be issued to:

Chase Bank USA, N.A.

National Subpoena Processing

7610 W. Washington St., IN1-4054

Indianapolis, IN 46231

The Bank will be pleased to comply with your request upon receipt of this properly addressed subpoena. You may fax this back to my attention at .

Should you have any questions regarding this matter, please do not hesitate to contact me at [blank].

Very truly yours,

Jeff Sehr

Legal Processing Specialist

JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231

Telephone:

  • Facsimile:

JPMorgan Chase letter to FBI on grand jury subpoena procedures, Feb. 2007

Emails and letters

JPMorgan Chase tells an FBI agent its subpoena for a credit card customer must be addressed to the bank's Indianapolis subpoena processing office.

DOJ Epstein Files, Data Set 9 · Feb. 27, 2007

EFTA00178605 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains just one line of text. JPMorganChase MR20060809059376 B February 27, 2007 S/A Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Janusz Banasiak Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced request. In order for you to obtain information relating to a Chase Bank USA, N.A. credit card account customer, your subpoena must be issued to: Chase Bank USA, N.A. National Subpoena Processing 761…