Illegal Activity
suspicious
Blackmail
possible
Date
2019-08-16
Document Type
Grand Jury Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to JP Morgan Chase Bank N.A., requesting financial records related to Ghislaine Maxwell as part of a federal criminal investigation into potential sex trafficking offenses. The subpoena includes a request for non-disclosure of the investigation to third parties.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- JP Morgan Chase Bank N.A. And All Affiliates, National Subpoena Processing
- Document ID
- EFTA00079292
- Date
- 2019-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is part of a criminal investigation into potential sex trafficking offenses, based on the cited statutes.
- Categories
- Sex traffickingConspiracy
- Content Type
- first_hand
Evidence:
- Reference to 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371, which relate to sex trafficking and related offenses.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as an attempt to prevent potential witnesses or co-conspirators from becoming aware of the investigation.
Evidence:
- Request for non-disclosure to third parties.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| U.S. Department of Justice | Legal | JP Morgan Chase Bank N.A. | Grand Jury Subpoena issued to JP Morgan Chase Bank N.A. |
| GHISLAINE MAXWELL | Financial | JP Morgan Chase Bank N.A. | Subpoena requests records pertaining to Ghislaine Maxwell's accounts at JP Morgan Chase Bank N.A. |
Notable Quotes 2
Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or fiduciary as well as custodian, executor, or guardian, to include all open and closed accounts.
Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party.
Red Flags 2
- The subpoena targets Ghislaine Maxwell, who was later convicted of sex trafficking related offenses.
- The request for non-disclosure raises concerns about potential obstruction of justice.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and her subsequent conviction for sex trafficking related offenses make this document of high public interest.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 (related to sex trafficking)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
Organizations 5
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkJP Morgan Chase Bank N.A.Federal Bureau of Investigation
Locations 7
New YorkIndianapolis, IndianaSouthern District of New YorkUnited States Courthouse, 40 Foley Square, Room 220, Manhattan, City of New York, New YorkBOSTON, MA116A E 65TH ST, NEW YORK, NY26 Federal Plaza, New York, NY 10278
Financial Entities 1
JP Morgan Chase Bank N.A.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel JP Morgan Chase Bank N.A. to produce records related to Ghislaine Maxwell's accounts as part of a federal criminal investigation.
- Significance
- This document is a grand jury subpoena related to a criminal investigation, specifically targeting financial records of Ghislaine Maxwell.
File Info
- File Name
- EFTA00079292.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.365257
- DOJ Source
- View on DOJ