EFTA00021994.pdf
133 KB
Extraction Summary
3
People
10
Organizations
2
Locations
0
Events
3
Relationships
4
Quotes
Document Information
Type:
Email correspondence / evidence summary
File Size:
133 KB
Summary
This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Signatory/Officer |
Listed as Treasurer, President, and authorized account signer for multiple entities including Hyperion Air, Freedom A...
|
| Jeffery Epstein | Account Holder |
Subject of the JPMC production; accounts listed in his name.
|
| Assistant United States Attorney (Redacted) | Investigator/Prosecutor |
Requesting signature cards and KYC documents regarding Epstein/Maxwell accounts.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| JPMC (JPMorgan Chase) |
Bank holding the accounts discussed.
|
|
| Hyperion Air |
Account holder; aviation company.
|
|
| Freedom Air International Inc. |
Account holder; aviation company.
|
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| Ghislaine Air Inc. |
Account holder.
|
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| JEGE Inc. |
Account holder.
|
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| 116 East 65th Street LLC |
Account holder; associated with Maxwell.
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| Terra Mar Project Inc |
Account holder; associated with Maxwell.
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| Max Hotel Services Corp |
Account holder; associated with Maxwell.
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| Financial Trust Company (FTC) |
Account holder involved in large transfer.
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| Southern District of New York |
Office of the Assistant United States Attorney.
|
Locations (2)
| Location | Context |
|---|---|
|
Address associated with an LLC.
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|
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Jurisdiction of the USAO.
|
Relationships (3)
Maxwell listed as authorized signer on Jeffery Epstein Account Documents.
Listed as Treasurer and authorized account signer.
Listed as president and authorized account signer.
Key Quotes (4)
"Ghislaine Maxwell listed as Treasurer and authorized account signer"Source
EFTA00021994.pdf
Quote #1
"Ghislaine Maxwell listed as president and authorized account signer"Source
EFTA00021994.pdf
Quote #2
"The $18,300,000 transfer to Maxwell is shown on bates number 36868."Source
EFTA00021994.pdf
Quote #3
"On that same page, a deposit of $18,300,000 is made sourced from the sale of JP Morgan Institutional Prime Money Market Fund."Source
EFTA00021994.pdf
Quote #4
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