EFTA00028533
This is a cover letter from WilmerHale attorney Kelsey D. Russell to the Southern District of New York (SDNY) dated September 2, 2020, accompanying JPMorgan Chase's production of documents in response to grand jury subpoenas issued in 2019.
The email confirms JPMorgan Chase's compliance with multiple federal grand jury subpoenas issued between August and October 2019, as part of the criminal investigation into Jeffrey Epstein's financial activities. WilmerHale, a prominent law firm, represented JPMorgan in producing documents to federal prosecutors. The correspondence indicates ongoing cooperation between the bank and the U.S. Attorney's Office for the Southern District of New York during the post-Epstein investigation period.
Key Highlights
- •JPMorgan Chase produced documents in response to four separate grand jury subpoenas issued in August-October 2019
- •WilmerHale law firm represented JPMorgan during the federal criminal investigation
- •The production occurred over a year after Epstein's death, suggesting continued scrutiny of his banking relationships
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From: "Russell, Kelsey D" To:' Cc: "Salmi, Adm an, "Stoddart, Allison" , "Chau, Truong" Subject: Privileged & Confidential — JPMorgan Chase Date: Wed, 02 Sep 2020 21:26:29 +0000 Attachments: 2020-09-02_SDNY_Letter.pdf Privileged & Confidential I hope this email finds you well. As discussed during our August 10, 2020 call, please find attached a cover letter accompanying JPMorgan's production in response to the August 11, 2019, August 16, 2019, September 3, 2019, and October 9, 2019 grand jury subpoenas. As with previous productions, you will receive a separate email with instructions to download the production. You will receive the password under separate cover. Please let me know if you have any questions or would like to discuss. Thanks very much, Kelsey Kelsey D Russell I WilmerHale 7 World Trade Center 250 Greenwich Street New York, NY 10007 USA (t) Please consider the environment before printing this email. This email message and any attachments are being sent by Wilmer Cutler Pickering Hale and Dort LLP, are confidential, and may be privileged. If you are not the intended recipient, please notify us immediately—by replying to this message or by sending an email to postmasterawitmerhale.com—and destroy all copies of this message and any attachments. Thank you. For more information about WilmerHale, please visit us at http://www.wilmerhale.com. EFTA00028533
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