📧 Communication

email

Communication Details

From
Assistant United States Attorney Linked to Assistant United States Attorney
To
WilmerHale WilmerHale
Date
November 22, 2021
Subject
Request for documents
Message Content

Request referenced in the cover letter leading to this production.

📄 Source Document

EFTA00014878.pdf
EFTA Collection
View Document
Document 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.

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