Illegal Activity
suspicious
Blackmail
none
Date
2021-11-23
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
WilmerHale, representing JPMorgan Chase, submits account documentation to the United States Attorney in response to grand jury subpoenas, including documentation related to accounts held by ASW Holdings, Financial Trust Company, Jeffrey Epstein, and Ghislaine Maxwell. The letter requests confidential treatment for the submitted materials under FOIA exemptions.
Metadata
- Subject
- August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and J.P. Morgan Securities LLC; August 16, 2019 and September 3.2019 Grand Jury Subpoenas to JP Morgan Chase; October 9.2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A. And All Affiliates
- Sender
- Anjan Sahni
- Recipients
- Alison Moe, Esq.
- Document ID
- JPM-SDNY-CL-012-0001
- Date
- 2021-11-23
Illegal Activity
- Severity
- suspicious
- Description
- The letter references account documentation related to Jeffrey Epstein and Ghislaine Maxwell, which are under investigation. While the letter itself doesn't contain evidence of illegal activity, the underlying investigation and the accounts themselves are suspicious.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anjan Sahni | legal | Alison Moe | Anjan Sahni (WilmerHale) is sending a letter to Alison Moe (Assistant United States Attorney) regarding grand jury subpoenas to JPMorgan Chase. |
| WilmerHale | legal representation | JPMorgan | WilmerHale represents JPMorgan Chase. |
| JPMorgan | banking relationship | ASW Holdings, Inc. | JPMorgan holds account for ASW Holdings, Inc. |
| JPMorgan | banking relationship | Financial Trust Company, Inc. | JPMorgan holds account for Financial Trust Company, Inc. |
| JPMorgan | banking relationship | Jeffrey Epstein | JPMorgan holds account for Jeffrey Epstein. |
| JPMorgan | banking relationship | Ghislaine Maxwell | JPMorgan holds account for Ghislaine Maxwell. |
Financial Information
Assets:
- account number Q 78859-00-8 in the name of ASW Holdings, Inc.
- account documentation related to account number in the name of Financial Trust Company, Inc. (JPM-SDNY-00065487 through JPM-SDNY-00065493)
- account documentation related to account number in the name of Jeffrey Epstein (JPM-SDNY-00065494 -SDNY-00065499)
- account documentation related to account number in the name of Ghislaine Maxwell (JPM-SDNY-00065500 through JPM-SDNY-00065518)
Public Knowledge
- Context
- The investigation into Jeffrey Epstein and Ghislaine Maxwell has been widely reported in the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
Organizations 10
JPMorgan Chase Bank, N.A.Chase Bank USA, N.A.J.P. Morgan Securities LLCJP Morgan ChaseJPMorganASW Holdings, Inc.Financial Trust Company, Inc.Wilmer Cutler Pickering Hale and Don LLPWilmerHaleDepartment of Justice
Locations 2
New YorkNew York
Financial Entities 3
JPMorgan Chase Bank, N.A.Chase Bank USA, N.A.J.P. Morgan Securities LLC
Text Analysis
- Tone
- Professional
- Purpose
- To submit account documentation in response to grand jury subpoenas and a request from the United States Attorney.
- Significance
- The letter provides documentation related to accounts held by Jeffrey Epstein and Ghislaine Maxwell at JPMorgan Chase, which are relevant to an investigation.
File Info
- File Name
- EFTA01340325.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.776166
- DOJ Source
- View on DOJ