EFTA00021994
Dataset 8 · 3 pages · 137 KB · 584 words
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From: To: Cc: Subject: RE: signature card Date: Wed, 23 Jun 2021 16:57:53 +0000 Attachments: Maxwell Account Documents.pdf The following is derived the JPMC effery Epstein production. Beginning Ending Bates Bates Description Number Number Comment JPMC - Hyperion Air Account 1788 1813 Ghislaine Maxwell listed as Treasurer Documents (account and authorized account signer - bates # 1793 Jeffery Epstein Account 2376 2396 Ghislaine Maxwell listed as authorized Documents (account account signer - bates ff - 2380 i Freedom Air International Inc. / 2399 2469 Ghislaine Maxwell listed as president Ghislaine Air Inc. Account/ and authorized account signer Hyperion Air Inc. Documents (account - bates ff 2410 - (accounts 2411 ) Ghislaine Maxwell listed as Treasurer and authorized account signer (account ) - bates # 2443, 2449, 2462 JEGE Inc. Account Documents 2470 2486 Ghislaine Maxwell listed as authorized (account account signer - bates ff - 2470, 2474, 2478 Ghislaine Maxwell Account 2545 2556 Ghislaine Maxwell signature card — Document (account bates # 2551 .) The following is derived from the JPMC Ghislaine Maxwell production. (copy attached of referenced items) Description Comment Ghislaine Maxwell (account Ghislaine Maxwell listed on I signature card - bates # 6 116 East 65th Street LLC (account Ghislaine Maxwell listed on ) signature card - bates # 1 EFTA00021994 Terra Mar Project Inc (account Ghislaine Maxwell listed on ) signature card - bates # 15 ces Corp (account 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 From: Sent: Wednesday, June 23, 2021 11:03 AM To: Cc: Subject: [EXTERNAL EMAIL] - RE: signature card Thanks! If you're able to send any other account ownership/KYC documents, that would be helpful. From Sent: Wednesday, June 23, 2021 10:42 AM To• Cc Su . . 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 From: Sent: Wednesday, June 23, 2021 10:14 AM To: Cc: Subject: (EXTERNAL EMAIL) - FW: signature card EFTA00021995 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, From: Sent: Wednesday, June 23, 2021 10:04 AM To Cc Subject: RE: signature card 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 U 1934). If you have any questions, please contact me. Best From Sent: To: Subject: (EXTERNAL EMAIL) - signature card Hi When you have a moment, could you please send me the signature card for the JP Morgan account ending in MIIt's the Financial Trust Co. account. I wasn't able to easily locate it in the production, so wanted to check with you. Thanks! Assistant United States Attorney Southern District of New York EFTA00021996