EFTA00038690.pdf
50 KB
Extraction Summary
2
People
2
Organizations
0
Locations
0
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
50 KB
Summary
An email chain from June 2021 between investigators discussing financial records for the 'Financial Trust Company' held at J.P. Morgan (account ending in 5001). The correspondence specifically requests account statements surrounding a transfer to 'Maxwell' on October 19, 1999, seeking to identify the source of funds for that transfer. The chain also references a J.P. Morgan Entity Resolution form (bates # 1934) and KYC (Know Your Customer) documents.
People (2)
| Name | Role | Context |
|---|---|---|
| Maxwell | Beneficiary |
Recipient of a financial transfer on 10/19/99 that is being investigated.
|
| Redacted Sender/Recipients | Investigators/Legal |
Individuals discussing document production and financial records.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company |
Company whose account documents are being discussed.
|
|
| J.P. Morgan |
Bank holding the account ending in 5001; source of Entity Resolution form.
|
Relationships (1)
10/19/99 transfer to Maxwell from Financial Trust Co account context.
Key Quotes (5)
"could you please send us the account statements surrounding the 10/19/99 transfer to Maxwell that we discussed?"Source
EFTA00038690.pdf
Quote #1
"It would be helpful to understand what the source is of the funds for the transfer."Source
EFTA00038690.pdf
Quote #2
"Attached are the account documents for the Financial Trust Company."Source
EFTA00038690.pdf
Quote #3
"there is a J.P. Morgan Entity Resolution form which schedules authorized signers (bates # 1934)."Source
EFTA00038690.pdf
Quote #4
"could you please send me the signature card for the JP Morgan account ending in 5001? It’s the Financial Trust Co. account."Source
EFTA00038690.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (1,536 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - FW: signature card
Date: Wed, 23 Jun 2021 14:14:05 +0000
Importance: Normal
Attachments: Financial_Trust_Co_Acct_Docs.pdf
To: [REDACTED]
Cc: [REDACTED]
Subject: [EXTERNAL EMAIL] - FW: signature card
Date: Wed, 23 Jun 2021 14:14:05 +0000
Importance: Normal
Attachments: Financial_Trust_Co_Acct_Docs.pdf
[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]
[REDACTED]
From [REDACTED]
Sent: Wednesday, June 23, 2021 10:04 AM
[REDACTED]
Subject: RE: signature card
Sent: Wednesday, June 23, 2021 10:04 AM
[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 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]
[REDACTED]
EFTA00038690
EFTA00038691
EFTA00038691
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