📄 Extracted Text (190 words)
From: "Lubin, Mark M. (NY) (FBI)" •Tzl
To: "Moe, Alison (USANYS)"
Cc: "Rossmiller, Alexander USANYS , "Comey, Maurene
(USANYS " , Amanda N. (NY) (FBI)"
, "Picarello, Joseph A. (NY)
Hamilton [Contractor]
Subject: RE: JP Morgan
Date: Thu, 05 Dec 2019 20:33:09 +0000
Importance: Normal
Alison,
I queried the FinCen database utilizing and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The
query produced 14 (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.
Best
Mark
From: Moe, Alison (USANYS) [mailto
Sent: Monday, December 02, 2019 2:52 PM
To: Lubin, Mark M. (NY) (FBI) < >
Cc: Rossmiller, Alexander (USANYS) Comey, Maurene (USANYS)
Subject: JP Morgan
Hi Mark,
Hope you had a nice Thanksgiving. When you have a moment, could you please email us all the WCTRs filed by JP
Morgan for Epstein's accounts?
Thanks,
Alison
Alison Moe
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01654555
ℹ️ Document Details
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EFTA01654555
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