💰 Financial Record

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Transaction Details

Payer (From)

JPMorgan Chase Linked to JPMorgan Chase & Co. (JPM)

Payee (To)

Unknown Linked to Unknown

Transaction Date

August 04, 2021

Description

JPMorgan Chase Return listed in discovery index (Bates SDNY_GM_02753696)

Additional Details

Date string: 2021-08-04

Amount string:

Source document: EFTA00027296.pdf

📄 Source Document

EFTA00027296.pdf

EFTA Collection

View Document

Document Summary

This document is a discovery production letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 4, 2021. It lists produced materials including FBI recovered metadata, Missouri records, a JPMorgan Chase return, and a letter from 1995 related to Oxford. The letter also clarifies new labeling protocols for confidential materials to distinguish them from classified documents.

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