From:¶
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 Bates | Ending 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 i | account signer - bates ff - 2380 | ||
| Freedom Air International Inc. / | 2399 | 2469 | Ghislaine Maxwell listed as president |
| Ghislaine Air Inc. Account/ | and authorized account signer | ||
| Hyperion Air Inc. Documents | - bates ff 2410 - (account | ||
| (accounts | 2411 | ||
| ) | |||
| Ghislaine Maxwell listed as Treasurer | |||
| and authorized account signer | |||
| ) - bates # 2443, (account | |||
| 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 I | Ghislaine Maxwell listed on signature card - bates # 6 |
| 116 East 65th Street LLC (account ) | Ghislaine Maxwell listed on signature card - bates # 1 |
| 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¶
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¶
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 MI 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!¶
Assistant United States Attorney Southern District of New York¶