📧 Communication

email

Communication Details

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

Inquiry regarding whether anyone in the office is handling the investigation into Jeffery Epstein, specifically regarding JP Morgan.

📄 Source Document

EFTA00029283.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.

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