EFTA00020576.pdf
32.6 KB
Extraction Summary
4
People
2
Organizations
2
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
32.6 KB
Summary
This document is an email chain dated October 8, 2021, between an Assistant United States Attorney (SDNY) and USANYS contractors. The attorney requests a zip file of 'financial exhibits' (specifically the 500 Series) with 'GX number' filenames to send to counsel for JP Morgan to facilitate the testimony of a records custodian. The contractor replies with the requested attachment.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender (Top) | Contractor |
USANYS Contractor sending the requested financial exhibits.
|
| Redacted Sender (Bottom) | Assistant United States Attorney |
Requesting financial exhibits to send to JP Morgan counsel.
|
| Counsel for JP Morgan | Legal Counsel |
Recipient of financial exhibits to discuss witness testimony.
|
| Records Custodian | Potential Witness |
Subject of discussion for testimony regarding JP Morgan records.
|
Timeline (1 events)
2021-10-08
Preparation of financial exhibits for JP Morgan counsel.
New York, NY
USANYS Staff
Assistant US Attorney
Locations (2)
| Location | Context |
|---|---|
|
Address of the US Attorney's Office, Southern District of New York
|
|
|
City and State of the US Attorney's Office
|
Relationships (1)
AUSA sending financial exhibits to JP Morgan counsel to discuss records custodian testimony.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document