Event Details

June 17, 2020

Description

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

Participants (1)

Name Type Mentions
FBI Forensic Accountant person 0 View Entity

Source Documents (1)

EFTA00037707.pdf

Email • 19.7 KB
View

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.

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Event Metadata

Type
Unknown
Location
FBI New York Field Office (Digital Upload)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 12:00

Additional Data

Source
EFTA00037707.pdf
Date String
2020-06-17

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