📧 Communication

email

Communication Details

From
Redacted (Bank/Legal Rep) Linked to Redacted (Bank/Legal Rep)
To
Redacted (AUSA) Redacted (AUSA)
Date
June 23, 2021
Subject
RE: signature card
Message Content

Providing details on $18.3M transfer to Maxwell in Oct 1999 from FTC account.

📄 Source Document

EFTA00021994.pdf
EFTA Collection
View Document
Document 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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein communication