Redacted (Bank/Legal Rep)
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Relationships
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Events
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Total Received
$0.00
0 transactions
Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
1
Total
3
RE: signature card
From:
Redacted (Bank/Legal Rep)
To:
Redacted (AUSA)
Providing tables of JPMC accounts for Epstein and Maxwell, listing Maxwell's roles (Treasurer, President, Signer) and Bates numbers.
Email
2021-06-23
RE: signature card
From:
Redacted (Bank/Legal Rep)
To:
Redacted (AUSA)
Providing details on $18.3M transfer to Maxwell in Oct 1999 from FTC account.
Email
2021-06-23
signature card
From:
Redacted (AUSA)
To:
Redacted (Bank/Legal Rep)
Requesting signature card for JP Morgan account ending in [Redacted] (Financial Trust Co).
Email
2021-06-22
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