EFTA00021994.pdf
133 KB
Extraction Summary
3
People
10
Organizations
2
Locations
0
Events
3
Relationships
4
Quotes
Document Information
Type:
Email correspondence / evidence summary
File Size:
133 KB
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Signatory/Officer |
Listed as Treasurer, President, and authorized account signer for multiple entities including Hyperion Air, Freedom A...
|
| Jeffery Epstein | Account Holder |
Subject of the JPMC production; accounts listed in his name.
|
| Assistant United States Attorney (Redacted) | Investigator/Prosecutor |
Requesting signature cards and KYC documents regarding Epstein/Maxwell accounts.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| JPMC (JPMorgan Chase) |
Bank holding the accounts discussed.
|
|
| Hyperion Air |
Account holder; aviation company.
|
|
| Freedom Air International Inc. |
Account holder; aviation company.
|
|
| Ghislaine Air Inc. |
Account holder.
|
|
| JEGE Inc. |
Account holder.
|
|
| 116 East 65th Street LLC |
Account holder; associated with Maxwell.
|
|
| Terra Mar Project Inc |
Account holder; associated with Maxwell.
|
|
| Max Hotel Services Corp |
Account holder; associated with Maxwell.
|
|
| Financial Trust Company (FTC) |
Account holder involved in large transfer.
|
|
| Southern District of New York |
Office of the Assistant United States Attorney.
|
Locations (2)
| Location | Context |
|---|---|
|
Address associated with an LLC.
|
|
|
Jurisdiction of the USAO.
|
Relationships (3)
Maxwell listed as authorized signer on Jeffery Epstein Account Documents.
Listed as Treasurer and authorized account signer.
Listed as president and authorized account signer.
Key Quotes (4)
"Ghislaine Maxwell listed as Treasurer and authorized account signer"Source
EFTA00021994.pdf
Quote #1
"Ghislaine Maxwell listed as president and authorized account signer"Source
EFTA00021994.pdf
Quote #2
"The $18,300,000 transfer to Maxwell is shown on bates number 36868."Source
EFTA00021994.pdf
Quote #3
"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
EFTA00021994.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (4,138 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: signature card
Date: Wed, 23 Jun 2021 16:57:53 +0000
Attachments: Maxwell_Account_Documents.pdf
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: signature card
Date: Wed, 23 Jun 2021 16:57:53 +0000
Attachments: Maxwell_Account_Documents.pdf
[REDACTED],
The following is derived the JPMC Jeffery Epstein production.
Description | Beginning Bates Number | Ending Bates Number | Comment
---|---|---|---
JPMC - Hyperion Air Account Documents (account [REDACTED]) | 1788 | 1813 | Ghislaine Maxwell listed as Treasurer and authorized account signer - bates # 1793
Jeffery Epstein Account Documents (account [REDACTED]) | 2376 | 2396 | Ghislaine Maxwell listed as authorized account signer - bates # - 2380
Freedom Air International Inc. / Ghislaine Air Inc. Account/ Hyperion Air Inc. Documents (accounts [REDACTED]) | 2399 | 2469 | Ghislaine Maxwell listed as president and authorized account signer (account [REDACTED] - bates # 2410 - 2411
| | | Ghislaine Maxwell listed as Treasurer and authorized account signer (account [REDACTED]) - bates # 2443, 2449, 2462
JEGE Inc. Account Documents (account [REDACTED]) | 2470 | 2486 | Ghislaine Maxwell listed as authorized account signer - bates # - 2470, 2474, 2478
Ghislaine Maxwell Account Document (account [REDACTED]) | 2545 | 2556 | Ghislaine Maxwell signature card – bates # 2551
---|---|---|---
JPMC - Hyperion Air Account Documents (account [REDACTED]) | 1788 | 1813 | Ghislaine Maxwell listed as Treasurer and authorized account signer - bates # 1793
Jeffery Epstein Account Documents (account [REDACTED]) | 2376 | 2396 | Ghislaine Maxwell listed as authorized account signer - bates # - 2380
Freedom Air International Inc. / Ghislaine Air Inc. Account/ Hyperion Air Inc. Documents (accounts [REDACTED]) | 2399 | 2469 | Ghislaine Maxwell listed as president and authorized account signer (account [REDACTED] - bates # 2410 - 2411
| | | Ghislaine Maxwell listed as Treasurer and authorized account signer (account [REDACTED]) - bates # 2443, 2449, 2462
JEGE Inc. Account Documents (account [REDACTED]) | 2470 | 2486 | Ghislaine Maxwell listed as authorized account signer - bates # - 2470, 2474, 2478
Ghislaine Maxwell Account Document (account [REDACTED]) | 2545 | 2556 | Ghislaine Maxwell signature card – bates # 2551
The following is derived from the JPMC Ghislaine Maxwell production. (copy attached of referenced items)
Description | Comment
---|---
Ghislaine Maxwell (account [REDACTED]) | Ghislaine Maxwell listed on signature card - bates # 6
116 East 65th Street LLC (account [REDACTED]) | Ghislaine Maxwell listed on signature card - bates # 1
Terra Mar Project Inc (account [REDACTED]) | Ghislaine Maxwell listed on signature card - bates # 15
Max Hotel Services Corp (account [REDACTED]) | Ghislaine Maxwell listed on signature card - bates # 11
---|---
Ghislaine Maxwell (account [REDACTED]) | Ghislaine Maxwell listed on signature card - bates # 6
116 East 65th Street LLC (account [REDACTED]) | Ghislaine Maxwell listed on signature card - bates # 1
Terra Mar Project Inc (account [REDACTED]) | Ghislaine Maxwell listed on signature card - bates # 15
Max Hotel Services Corp (account [REDACTED]) | Ghislaine Maxwell listed on signature card - bates # 11
I will send you references to KYC documents in a separate email.
If you have any questions, please contact me.
Best
[REDACTED]
[REDACTED]
From: [REDACTED]
Sent: Wednesday, June 23, 2021 11:03 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - RE: signature card
Sent: Wednesday, June 23, 2021 11:03 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - RE: signature card
Thanks! If you’re able to send any other account ownership/KYC documents, that would be helpful.
From: [REDACTED]
Sent: Wednesday, June 23, 2021 10:42 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: signature card
Sent: Wednesday, June 23, 2021 10:42 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: signature card
[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]
[REDACTED]
From: [REDACTED]
Sent: Wednesday, June 23, 2021 10:14 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - FW: signature card
Sent: Wednesday, June 23, 2021 10:14 AM
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - FW: signature card
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]
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]
[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 [REDACTED]
When you have a moment, could you please send me the signature card for the JP Morgan account ending in [REDACTED]? 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
[REDACTED]
EFTA00021996
[REDACTED]
Assistant United States Attorney
Southern District of New York
[REDACTED]
EFTA00021996
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