EFTA00014878.pdf
201 KB
Extraction Summary
4
People
6
Organizations
1
Locations
1
Events
4
Relationships
5
Quotes
Document Information
Type:
Legal correspondence (cover letter for subpoena response)
File Size:
201 KB
Summary
A cover letter from the law firm WilmerHale to an Assistant US Attorney regarding Grand Jury subpoenas issued to JPMorgan Chase. The letter serves as a transmittal for account documentation related to entities ASW Holdings, Inc. and Financial Trust Company, Inc., as well as individuals Jeffrey Epstein and Ghislaine Maxwell. The letter also formally requests confidential treatment of these materials under FOIA exemptions.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Account Holder |
Subject of subpoenaed account documentation (JPM-SDNY-00065494 through JPM-SDNY-00065499)
|
| Ghislaine Maxwell | Account Holder |
Subject of subpoenaed account documentation (JPM-SDNY-00065500 through JPM-SDNY-00065518)
|
| Redacted Sender | Attorney |
Attorney at WilmerHale representing JPMorgan Chase
|
| Redacted Recipient | Assistant United States Attorney |
Recipient of the letter and document production
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| WilmerHale |
Law firm representing JPMorgan Chase (Wilmer Cutler Pickering Hale and Dorr LLP)
|
|
| JPMorgan Chase |
Client producing documents; includes JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC
|
|
| ASW Holdings, Inc. |
Entity with account documentation produced (JPM-SDNY-00065519 through JPM-SDNY-00065530)
|
|
| Financial Trust Company, Inc. |
Entity with account documentation produced (JPM-SDNY-00065487 through JPM-SDNY-00065493)
|
|
| Department of Justice |
Government agency issuing subpoenas
|
|
| United States Attorney's Office (SDNY) |
Recipient office located at One St. Andrew's Plaza
|
Timeline (1 events)
2021-11-22
Discussion regarding document production
Unknown (likely phone/email)
WilmerHale
Assistant United States Attorney
Locations (1)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney
|
Relationships (4)
Account documentation in the name of Jeffrey Epstein produced by JPMorgan.
Account documentation in the name of Ghislaine Maxwell produced by JPMorgan.
Account documentation in the name of ASW Holdings, Inc. produced by JPMorgan.
Account documentation in the name of Financial Trust Company, Inc. produced by JPMorgan.
Key Quotes (5)
"this production includes account documentation related to account number [Redacted] in the name of ASW Holdings, Inc."Source
EFTA00014878.pdf
Quote #1
"The November 22, 2021 production included account documentation related to account number [Redacted] in the name of Financial Trust Company, Inc."Source
EFTA00014878.pdf
Quote #2
"account documentation related to account number [Redacted] in the name of Jeffrey Epstein"Source
EFTA00014878.pdf
Quote #3
"account documentation related to account number [Redacted] in the name of Ghislaine Maxwell"Source
EFTA00014878.pdf
Quote #4
"The Confidential Material contains confidential business information concerning JPMorgan."Source
EFTA00014878.pdf
Quote #5
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