Illegal Activity
none
Blackmail
none
Date
2021-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Allison Stoddart of WilmerHale and other parties concerns the United States v. Ghislaine Maxwell case. Stoddart provides Bates ranges for account opening documents and coordinates the provision of a trial appearance subpoena for a JPMorgan witness.
Metadata
- Subject
- RE: [EXTERNAL] RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (AN)
- Sender
- Stoddart, Allison <Allison.Stoddart@wilmerhale.com>
- Recipients
- I, ) ca;, <, >, )4S
- Document ID
- 20 Cr. 330 (AN)
- Date
- 2021-11-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Allison Stoddart | Employment | WilmerHale | Allison Stoddart is an employee of WilmerHale. |
| Allison Stoddart | Legal Representation | JPMorgan | Allison Stoddart is providing legal representation to JPMorgan in the Ghislaine Maxwell case. |
| Ghislaine Maxwell | Client | JPMorgan | Ghislaine Maxwell had accounts at JPMorgan. |
Notable Quotes 2
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:
Following up on our last discussion, JPMorgan is working on identifying a witness for trial. Are you able to provide JPMorgan with a trial appearance subpoena?
Public Knowledge
- Context
- The Ghislaine Maxwell case has received significant media attention.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 4
WilmerHaleJPMorganSouthern District of New YorkUnited States Attorney
Locations 5
New York, NYUSA7 World Trade Center250 Greenwich StreetOne Saint Andrew's Plaza
Financial Entities 1
JP Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding account opening documents for accounts related to the Ghislaine Maxwell case and to coordinate a trial witness for JPMorgan.
- Significance
- This document provides information about financial accounts potentially related to the Ghislaine Maxwell case and shows coordination between legal teams.
File Info
- File Name
- EFTA00072822.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.498357
- DOJ Source
- View on DOJ