EFTA00022038.pdf
64.7 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
64.7 KB
Summary
This document contains an email chain from June 2021 involving an Assistant United States Attorney (SDNY) investigating a specific financial transaction from October 1999. The investigation focuses on a $18,300,000 transfer to 'Maxwell' (presumably Ghislaine Maxwell) from the Financial Trust Company's JP Morgan account (ending in 5001). The correspondence confirms the transfer was funded by the sale of a JP Morgan Institutional Prime Money Market Fund.
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Beneficiary |
Recipient of an $18,300,000 transfer in October 1999.
|
| Mark | Recipient |
Addressed in the June 22 email; likely a bank representative or compliance officer providing documents.
|
| Unidentified Sender | Assistant United States Attorney |
Sender of the request for signature cards and account statements; works for SDNY.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company (FTC) |
The entity holding the account from which funds were transferred.
|
|
| JP Morgan |
Bank holding the accounts; source of the Money Market Fund sale.
|
|
| Southern District of New York |
Office of the Assistant United States Attorney requesting the documents.
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the AUSA.
|
Key Quotes (4)
"The $18,300,000 transfer to Maxwell is shown on bates number 36868."Source
EFTA00022038.pdf
Quote #1
"On that same page, a deposit of $18,300,000 is made sourced from the sale of JP Morgan Institutional Prime Money Market Fund."Source
EFTA00022038.pdf
Quote #2
"could you please send us the account statements surrounding the 10/19/99 transfer to Maxwell that we discussed?"Source
EFTA00022038.pdf
Quote #3
"It's the Financial Trust Co. account ending in 5001."Source
EFTA00022038.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,040 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: signature card
Date: Wed, 23 Jun 2021 14:42:07 +0000
Attachments: October_1999_FTC_Stmt.pdf
To: [Redacted]
Cc: [Redacted]
Subject: RE: signature card
Date: Wed, 23 Jun 2021 14:42:07 +0000
Attachments: October_1999_FTC_Stmt.pdf
[Redacted]
Attached is the FTC October 1999 account statement. The $18,300,000 transfer to Maxwell is shown on bates number 36868. On that same page, a deposit of $18,300,000 is made sourced from the sale of JP Morgan Institutional Prime Money Market Fund.
If you have any questions, please contact me.
Best
[Redacted]
From: [Redacted]
Sent: Wednesday, June 23, 2021 10:14 AM
To: [Redacted]
[Redacted]
Subject: [EXTERNAL EMAIL] - FW: signature card
Sent: Wednesday, June 23, 2021 10:14 AM
To: [Redacted]
[Redacted]
Subject: [EXTERNAL EMAIL] - FW: signature card
[Redacted]
Thanks for sending. For this account, could you please send us the account statements surrounding the 10/19/99 transfer to Maxwell that we discussed? It would be helpful to understand what the source is of the funds for the transfer. In addition, could you please let me know the bates range for the account documents for this account? I'm having difficulty locating them in the production. If you're able to flag any other KYC documents in the file, that would be extremely helpful.
Thanks,
[Redacted]
From: [Redacted]
Sent: Wednesday, June 23, 2021 10:04 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: signature card
Sent: Wednesday, June 23, 2021 10:04 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: signature card
[Redacted]
EFTA00022038
Attached are the account documents for the Financial Trust Company. In the production, I did not see a signature card for these accounts. However, there is a J.P. Morgan Entity Resolution form which schedules authorized signers (bates # 1934).
If you have any questions, please contact me.
Best
[Redacted]
From: [Redacted]
Sent: Tuesday, June 22, 2021 3:14 PM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - signature card
Sent: Tuesday, June 22, 2021 3:14 PM
To: [Redacted]
Subject: [EXTERNAL EMAIL] - signature card
Hi Mark,
When you have a moment, could you please send me the signature card for the JP Morgan account ending in 5001? It's the Financial Trust Co. account. I wasn't able to easily locate it in the production, so wanted to check with you.
Thanks!
[Redacted]
Assistant United States Attorney
Southern District of New York
Assistant United States Attorney
Southern District of New York
[Redacted]
EFTA00022039
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