Email - EFTA00037707 | Trove Document Archive

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Extraction Summary

4

People

3

Organizations

1

Locations

1

Events

2

Relationships

1

Quotes

Document Information

Type: Email

File Size: 19.7 KB

Summary

An internal FBI email dated June 17, 2020, from a Forensic Accountant in the New York Field Office. The email confirms the upload of three JP Morgan Chase document productions regarding 'Maxwell' (likely Ghislaine Maxwell) and two other redacted individuals to a DOJ file sharing site.

People (4)

Name	Role	Context
Maxwell	Subject of Investigation	Mentioned as a subject of JP Morgan Chase productions uploaded to DOJ
Redacted Name 1	Sender	Forensic Accountant at FBI New York Field Office
Redacted Name 2	Subject of Investigation	Mentioned alongside Maxwell as subject of JP Morgan Chase productions
Redacted Name 3	Subject of Investigation	Mentioned alongside Maxwell as subject of JP Morgan Chase productions

Organizations (3)

Name	Type	Context
JP Morgan Chase
DOJ (Department of Justice)
FBI New York Field Office

Timeline (1 events)

2020-06-17

Upload of JP Morgan Chase productions regarding Maxwell and others to DOJ file sharing site

FBI New York Field Office (Digital Upload)

FBI Forensic Accountant

View

Locations (1)

Location	Context
26 Federal Plaza, NYC, NY 10278

Relationships (2)

Maxwell → Financial/Banking → JP Morgan Chase

JP Morgan Chase productions regarding Maxwell

FBI → Investigation → Maxwell

FBI Forensic Accountant uploading records regarding Maxwell

Key Quotes (1)

"I uploaded three JP Morgan Chase productions regarding Maxwell, [Redacted] and [Redacted]"

Source

EFTA00037707.pdf

Quote #1

Full Extracted Text

Complete text extracted from the document (387 characters)

From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Upload To DOJ File Sharing Site
Date: Wed, 17 Jun 2020 18:07:38 +0000
Importance: Normal

[Redacted]

I uploaded three JP Morgan Chase productions regarding Maxwell, [Redacted] and [Redacted]

Best