EFTA00038690.pdf
50 KB
Extraction Summary
2
People
2
Organizations
0
Locations
0
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
50 KB
Summary
An email chain from June 2021 between investigators discussing financial records for the 'Financial Trust Company' held at J.P. Morgan (account ending in 5001). The correspondence specifically requests account statements surrounding a transfer to 'Maxwell' on October 19, 1999, seeking to identify the source of funds for that transfer. The chain also references a J.P. Morgan Entity Resolution form (bates # 1934) and KYC (Know Your Customer) documents.
People (2)
| Name | Role | Context |
|---|---|---|
| Maxwell | Beneficiary |
Recipient of a financial transfer on 10/19/99 that is being investigated.
|
| Redacted Sender/Recipients | Investigators/Legal |
Individuals discussing document production and financial records.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company |
Company whose account documents are being discussed.
|
|
| J.P. Morgan |
Bank holding the account ending in 5001; source of Entity Resolution form.
|
Relationships (1)
10/19/99 transfer to Maxwell from Financial Trust Co account context.
Key Quotes (5)
"could you please send us the account statements surrounding the 10/19/99 transfer to Maxwell that we discussed?"Source
EFTA00038690.pdf
Quote #1
"It would be helpful to understand what the source is of the funds for the transfer."Source
EFTA00038690.pdf
Quote #2
"Attached are the account documents for the Financial Trust Company."Source
EFTA00038690.pdf
Quote #3
"there is a J.P. Morgan Entity Resolution form which schedules authorized signers (bates # 1934)."Source
EFTA00038690.pdf
Quote #4
"could you please send me the signature card for the JP Morgan account ending in 5001? It’s the Financial Trust Co. account."Source
EFTA00038690.pdf
Quote #5
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