📧 Communication

email

Communication Details

From
To
[Redacted] [REDACTED]
Date
October 28, 2019
Subject
RE: JPMorgan Chase Production
Message Content

Requests future subpoenas be directed to WilmerHale rather than JPMC directly.

📄 Source Document

EFTA00030702.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain between WilmerHale attorneys (representing JPMorgan Chase) and government officials (likely DOJ or FBI) regarding the production of documents for an investigation into Jeffrey Epstein and Ghislaine Maxwell. The emails discuss the existence of five specific JPMC accounts (two for Epstein, three for Maxwell) containing wire data, as well as the production of KYC documents and account statements. The correspondence also coordinates the handling of FBI subpoenas served on the bank in September and October 2019.

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