📧 Communication

email

Communication Details

From
To
Redacted (Bank/Legal Rep) Redacted (Bank/Legal Rep)
Date
June 22, 2021
Subject
signature card
Message Content

Requesting signature card for JP Morgan account ending in [Redacted] (Financial Trust Co).

📄 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.

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