📧 Communication
letterCommunication Details
From
WilmerHale (on behalf of JPMorgan)
Linked to WilmerHale (on behalf of JPMorgan)
To
Assistant United States Attorney
Assistant United States Attorney
Date
November 23, 2021
Subject
Response to Grand Jury Subpoenas
Message Content
Cover letter submitting encrypted zip files containing account documentation for ASW Holdings, Financial Trust Company, Jeffrey Epstein, and Ghislaine Maxwell.
📄 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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