EFTA01655092.pdf

From: ' (NY) (FBI)" <1 To: "IM, (USANYS)" Subject: RE: JP Morgan Records Date: Wed, 29 Sep 2021 15:26:55 +0000 Importance: Normal There are account opening documents in the latest JPMC production that I received today. I will look for additional Air Ghislaine documents. Hopefully, I will be able to go through the production by the middle of next week. Best From: =, (USANYS) Sent: Wednesday, September 29, 2021 9:04 AM To:: (NY) (FBI) < Cc: (USANYS) [Contractor] c Subject: [EXTERNAL EMAIL] - Re: JP Morgan Records Thanks, =!M, could you please pull these and send them to me? If they're too big to email, feel free to stash them in the exhibits folder and send me a link. On Sep 29, 2021, at 8:59 AM, wrote: I have uploaded account and due diligence documents to the folder Air Ghislaine Docs in USFX file exchange. Please contact me if you have any questions. Best From: =, (USANYS) Sent: Tuesday, September 28, 2021 8:36 PM To:: (NY) (FBI) < Subject: [EXTERNAL EMAIL] -JP Morgan Records Hi =, Hope you're doing well. Could you please help me identify the account ownership/KYC documents for the Air Ghislaine account i in June 2007? Looking for account ownership information that corresponds with JPM-SDNY- 00008789. Thanks! EFTA01655092  = Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York. NY 10007 EFTA01655093