Illegal Activity
suspicious
Blackmail
none
Date
2020-10-02
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This letter from the U.S. Attorney's Office to Ghislaine Maxwell's counsel details the production of discovery materials, including financial records from various banks and American Express. The materials are governed by a protective order and are available for pickup at the U.S. Attorney's Office.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
- Sender
- United States Attorney, Southern District of New York
- Recipients
- Christian Everdell, Esq., Mark Cohen, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq.
- Document ID
- 20 Cr. 330 (MN)
- Date
- 2020-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to the case against Ghislaine Maxwell and includes financial records of both Maxwell and Jeffrey Epstein. While the document itself doesn't contain direct evidence of illegal activity, the underlying case involves serious allegations.
- Content Type
- court_document
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States Attorney, Southern District of New York | legal | Christian Everdell, Esq. | Correspondence regarding discovery in United States v. Ghislaine Maxwell |
| United States Attorney, Southern District of New York | legal | Mark Cohen, Esq. | Correspondence regarding discovery in United States v. Ghislaine Maxwell |
| United States Attorney, Southern District of New York | legal | Laura Menninger, Esq. | Correspondence regarding discovery in United States v. Ghislaine Maxwell |
| United States Attorney, Southern District of New York | legal | Jeffrey Pagliuca, Esq. | Correspondence regarding discovery in United States v. Ghislaine Maxwell |
| Ghislaine Maxwell | financial | Deutsche Bank | Deutsche Bank records related to Ghislaine Maxwell |
| Ghislaine Maxwell | financial | JPMorgan Chase | JPMorgan Chase records related to Ghislaine Maxwell |
| Ghislaine Maxwell | financial | Citibank | Citibank records related to Ghislaine Maxwell |
| Angara Trust | financial | UBS | UBS records related to Angara Trust |
| Montepelier Trust | financial | UBS | UBS records related to Montepelier Trust |
| Terramar Project, Inc. | financial | UBS | UBS records related to Terramar Project, Inc. |
| Max Foundation | financial | UBS | UBS records related to Max Foundation |
| Ghislaine Maxwell | financial | UBS | UBS records related to Ghislaine Maxwell |
| Ghislaine Maxwell IRA | financial | UBS | UBS records related to Ghislaine Maxwell IRA |
| Ellmax, LLC | financial | UBS | UBS records related to Ellmax, LLC |
| Jeffrey Epstein | financial | American Express | American Express records for Jeffrey Epstein |
| Ghislaine Maxwell | financial | American Express | American Express records for Ghislaine Maxwell |
Financial Information
Assets:
- Deutsche Bank records
- JPMorgan Chase records
- Citibank records
- UBS records for Angara Trust
- UBS records for Montepelier Trust
- UBS records for Terramar Project, Inc.
- UBS records for Max Foundation
- UBS records for Ghislaine Maxwell
- UBS records for Ghislaine Maxwell IRA
- UBS records for Ellmax, LLC
- American Express records for Jeffrey Epstein
- American Express records for Ghislaine Maxwell
Public Knowledge
- Context
- The case of United States v. Ghislaine Maxwell has received significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 6
Organizations 14
U.S. Department of JusticeUnited States Attorney, Southern District of New YorkCohen & Gresser LLPHaddon, Morgan and Foreman, P.C.Deutsche BankJPMorgan ChaseCitibankUBSAngara TrustMontepelier TrustTerramar Project, Inc.Max FoundationEllmax, LLCFBI
Locations 5
Southern District of New YorkNew YorkManhattanDenverCO
Financial Entities 4
Deutsche BankJPMorgan ChaseCitibankUBS
Text Analysis
- Tone
- Professional
- Purpose
- To inform defense counsel of the production of discovery materials in the case of United States v. Ghislaine Maxwell.
- Significance
- This document outlines the types of financial records being provided as part of the discovery process, including records from Deutsche Bank, JPMorgan Chase, Citibank, and UBS, as well as American Express records for both Jeffrey Epstein and Ghislaine Maxwell.
File Info
- File Name
- EFTA00013216.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.518957
- DOJ Source
- View on DOJ