📧 Communication

email

Communication Details

From
To
[Redacted USANYS Contact] [Redacted USANYS Contact]
Date
November 28, 2019
Subject
Confidential & Urgent
Message Content

Inquiry regarding investigation into Jeffrey Epstein and JP Morgan.

📄 Source Document

EFTA00032712.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain from November 28, 2019 (Thanksgiving Day), between Mark Steward of the UK's Financial Conduct Authority (FCA) and 'Ted' at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently requests information regarding an investigation into Jeffrey Epstein, specifically concerning his relationship with JP Morgan's private wealth division. The USANYS official confirms there is an active investigation and, despite the US holiday, arranges a conference call with colleagues to discuss the matter immediately.

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