EFTA01655030
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EFTA01655030
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EFTA01655030.pdf
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From: To: Subject: [EXTERNAL EMAIL] - JP Morgan Records Date: Wed, 29 Sep 2021 00:35:50 +0000 Importance: Normal Hope you're doin well. Could you please help me identify the account ownership/KYC documents for the Air Ghislaine account ) in June 2007? Looking for account ownership information that corresponds with JPM-SDNY- 00008789. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655030
Entities Mentioned
Ghislaine Maxwell
PERSON
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Prince Andrew
PERSON
Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Morgan Records
ORGANIZATION
Organization referenced in documents
Southern District
LOCATION
Federal judicial district in New York City
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Pages:1
Entities:4
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