EFTA00030702.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: "Stoddart. Allison" 
Cc: r"
>,
Subject: RE: JPMorgan Chase Production 
Date: Fri, 08 Nov 2019 20:14:53 +0000 
>, "Sahni, Anjan" 
To update you on the wire collection, we anticipate making a production next week. We are trying to confirm now, but we 
believe that there are only five JPMC accounts — two for Epstein and three for Maxwell — for which there is wire data. 
Separately, we also anticipate producing wire data for transactions related to Epstein, Maxwell, and 
where JPMC 
acted as a correspondent bank. 
We are also making progress on collecting other information, including account opening documents, KYC documents, and 
account statements. Per our earlier conversations, we are compiling this information to make a single production rather 
than providing it on a rolling basis. 
Finally, we also understand that JPM National Subpoena Processing heard from 
at the FBI. We called him just 
to say that to the extent he has questions, he can direct them to us. 
Thanks, 
Allison 
From: 
Sent: Tuesday, October 29, 2019 7:25 PM 
To: Sahni, Anjan 
Cc: 
Subject: RE: JPMorgan Chase Production 
c=
> 
Stoddart, Allison 
EXTERNAL. SENDER 
Anjan, 
Thank you for checking in, and we look forward to receiving the update later this week. Regarding the subpoenas, I think 
there was one subpoena served by the FBI just a day or two before we were first in touch, dated September 3, 2019, 
relating to 
and then it appears we did inadvertently let the FBI serve one after we were in touch with 
you, dated October 8, 2019, relating to 
. If you've received any subpoenas addition to those (other than the 
ones we've already previously discussed), please let us know, and otherwise we certainly will send any additional process 
directly to you—apologies for any inconvenience or confusion caused by the separate service. 
Thanks again, and talk soon. 
EFTA00030702


From: Sahni, Anjan 
Sent: Monday, October 28, 2019 23:21 
To: 
Cc: 
IC
; 
Subject: RE: JPMorgan Chase Production 
; Stoddar…
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