Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a subpoena issued to JP Morgan Chase Bank N.A. requesting all records pertaining to Ghislaine Maxwell's open and closed accounts. The subpoena seeks a wide range of financial documents and information, including account statements, transaction records, and correspondence.
Metadata
- Subject
- ALL OPEN AND CLOSED ACCOUNTS
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GHISLAINE MAXWELL | customer | JP Morgan Chase Bank N.A. | Ghislaine Maxwell is a customer of JP Morgan Chase Bank N.A. |
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein has been widely publicized.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 2
JP Morgan Chase Bank N.A.Forensic Accountant
Locations 3
Indianapolis, IndianaBOSTON, MANEW YORK, NY
Financial Entities 1
JP Morgan Chase Bank N.A.
Text Analysis
- Tone
- Formal
- Purpose
- To request records pertaining to Ghislaine Maxwell's accounts from JP Morgan Chase Bank N.A.
- Significance
- This document is a subpoena requesting financial records related to Ghislaine Maxwell, which is significant given her association with Jeffrey Epstein and related legal proceedings.
File Info
- File Name
- EFTA00089193.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.822075
- DOJ Source
- View on DOJ