EFTA00014878.pdf

Type: pdf
Source set: data-set-8

Extracted text

WILMERHALE
November 23, 2021
FOIA CONFIDENTIAL TREATMENT REQUESTED
PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552
+1 212 230 8888
By E-mail And By FTP
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Re: August II, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase
Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September
3, 2019 Grand Jury Subpoenas to JP Morgan Chase; October 9, 2019 Grand Jury
Subpoenas to JPMorgan Chase Bank N.A. And All Affiliates
Dear
In response to the above-referenced subpoenas and to your request by email on
November 22, 2021, on behalf of our client JPMorgan Chase ("JPMorgan" or the "Finn"), we
submit the enclosed encrypted zip file containing account documentation bates labeled JPM-
SDNY-00065519 through JPM-SDNY-00065530.
As discussed on November 22, 2021, this production includes account documentation
related to account numb
in the name of ASW Holdings, Inc.
We also wanted to provide the following additional information about the documents in
our November 22, 2021 production. The November 22, 2021 production included account
documentation related to account numbei
in the name of Financial Trust
Company, Inc. (JPM-SDNY-00065487 through JPM-SDNY-00065493); account documentation
related to account number
in the name of Jeffrey Epstein (JPM-SDNY-00065494
throw h JPM-SDNY-00065499); and account documentation related to account number
in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY-
00065518).
Should you require any additional materials, please do not hesitate to contact us.
* * *
Pursuant to the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, 28 C.F.R. § 16.8,
and any other applicable law, rule, or regulation, Wilmer Cutler Pickering Hale and Don LLP
requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates
numbered JPM-SDNY-CL-012-0001 through JPM-SDNY-CL-012-0003) and the referenced …

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