Hi all,¶
Could you please pull these bates ranges from the JPMC subpoena productions and save them in the Q&A folder for a witness named Patrick McLugh? He works at JPMC and will be testifying.¶
Thanks!¶
As we discussed last week, below are the Bates ranges of the account opening documents for three accounts that appear in the exhibits that you provided:¶
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Account Number W23560001: JPM-SDNY-00001896 to JPM-SDNY-00001943
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Account Number 739474324: JPM-SDNY-00002398 to JPM-SDNY-00002439
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Account Number Q79961001: JPM-SDNY-00001829 to JPM-SDNY-00001849
Additionally, JPM-SDNY-00002539 to JPM-SDNY-00002570 contains onboarding documents for Ghislaine Maxwell, but they are not necessarily associated with Account Number 739116312.¶
Please let us know if you have any questions.¶
Thanks,¶
Allison¶
Hi Allison,¶
Thanks—would 3 p.m. work for a call today?¶
EFTA00087570¶
We wanted to provide an update on the trial witness topic. Do you have any time this afternoon or tomorrow for a brief call?¶
Thanks,¶
Allison¶
Great. Thanks, . Appreciate it.¶
Allison¶
Subject: RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)¶
EXTERNAL SENDER¶
Hi Allison,¶
Thanks, that’s not a problem. I’m attaching a broadly worded subpoena to the bank, but please let me know if you’d like me to direct this more specifically to a particular entity or officer.¶
Thanks,¶