Illegal Activity
none
Blackmail
none
Date
2020-10-02
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a letter from the U.S. Attorney's Office to Ghislaine Maxwell's defense counsel, providing notice of the production of discovery materials, including financial records from various banks and American Express. The letter also provides instructions for accessing and viewing the files.
Metadata
- Subject
- United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
- Sender
- AUDREY STRAUSS, Acting United States Attorney
- Recipients
- Christian Everdell, Esq., Mark Cohen, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq.
- Document ID
- 20 Cr. 330 (AJN)
- Date
- 2020-10-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ghislaine Maxwell | Legal | United States | Defendant in a criminal case |
| Ghislaine Maxwell | Financial | Jeffrey Epstein | Shared American Express account |
| Audrey Strauss | Legal | Christian Everdell, Mark Cohen, Laura Menninger, Jeffrey Pagliuca | US Attorney sending discovery materials to defense counsel |
Financial Information
Assets:
- Deutsche Bank records
- JPMorgan Chase records
- Citibank records for Ghislaine Maxwell
- UBS records for Angara Trust, Montepelier Trust, Terramar Project, Inc., Max Foundation, Ghislaine Maxwell, Ghislaine Maxwell IRA, & Ellmax, LLC
- American Express records for Jeffrey Epstein and Ghislaine Maxwell
Public Knowledge
- Context
- The case of 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 7
Organizations 16
U.S. Department of JusticeUnited States AttorneySouthern District of New YorkCohen & Gresser LLPHaddon, Morgan and Foreman, P.C.Deutsche BankJPMorgan ChaseCitibankUBSAngara TrustMontepelier TrustTerramar Project, Inc.Max FoundationEllmax, LLCAmerican ExpressFBI
Locations 4
New YorkNew YorkDenver, COManhattan
Financial Entities 5
Deutsche BankJPMorgan ChaseCitibankUBSAmerican Express
Text Analysis
- Tone
- Professional
- Purpose
- To provide discovery materials to the defense counsel in the case of United States v. Ghislaine Maxwell.
- Significance
- This document is significant as it details the production of discovery materials, including financial records, in a high-profile case.
File Info
- File Name
- EFTA00097614.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.204347
- DOJ Source
- View on DOJ