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📧 Communication
subpoenaCommunication Details
From
Grand Jury
Linked to State grand jury
To
JP Morgan Chase
JP Morgan Chase
Date
August 16, 2019
Subject
Grand Jury Subpoena
Message Content
Subpoena for records.
📄 Source Document
EFTA00014878.pdf
EFTA Collection
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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