Transcription of Handwriting in EFTA00159774-EFTA00159776
Posted: Tue Jul 28, 2026 10:21 pm
{Page 1 - EFTA00159774}
11/17/21 Patrick McHugh
[REDACTED]
[illegible] (WH)
Allison Stoddert (WH)
Ryan Kusmin - attorney at gov investigations group, JP [illegible]
JP Morgan
- Executive director - since April of 2017
Responsible for
works w/ service team + compliance team
making sure processes are up to date
- JP Morgan - 30 years in total
Roles within JP Morgan - account services
account opening
GX 505 - 10/99 account statement
Familiar w/ account services manager at that time
GX 503 Account application
one page of a purchase of account [illegible]
documents
SPN/CAS are client specific identifiers
Compared exhibits to
imaged files on rewards & it was the same copy
didn't pull originals
505 - sale of funds
that sale funded a transfer "for account of"
Ghislaine Maxwell"
Asset account portfolio offers broker executive services
- account is self directed, bank not involved
p. 5 $20 million invested in October, then $5 million
these funds were transfered from JP Morgan
504 - asset account statement
9/18 sale of $5 million transfer to Palm Beach
for account of Ghislaine Maxwell
{Page 2 - EFTA00159775}
9/10 sale of transfer [illegible]
page 6
p 2 estimated income from account, calculated systematically
502 - account statement June 2007 premier checking account
premier checking account = braded[?] account
- offers interest
- this type of account doesn't exist anymore
- typical [illegible]
507 signature card for x6312 account
June 15 account GM received [illegible] of $7.4 million
bank beneficial owner JE
other entity is bank reference in +
June 18 internal funds transfer to x4324 account
Internal funds transfer through JP Money
external transfers
501 - June statement for Air Ghislaine 2007
business checking account
506 scan sheet into imaging platform, TIN/IRS document
+ signature account cards of authorization
tax form would be provided by client, sometimes
501 transfer in, then [illegible] internal wire to Sikorsky
details would come from the client
(fax or letter or verbally)
compared the records of JP Morgan to confirm accuracy
501-508 received them
client doc manager, store integral records
compared exhibit to actual document in [illegible] system
of record to confirm all pages are accurate,
there are no [illegible] in some cases
the documents had archived w/in those records,
operations specialist pulled those up in his presence of the
{Page 3 - EFTA00159776}
confirmed accuracy of each page
Document mgr. all documents are scanned/imaged
and retained for certain periods, it is a
imaged copy, cannot be modified or
changed
Account statements were automatically loaded
some documents manually fed
- client documents, account openings, [illegible] product
JP Morgan has been using multiple imaging platforms
over time since the early 2000s
as a result of mergers & platform simplification,
they've streamlined platforms
Doc manager is an application tied to client systems
can pull up documents associated with account or
[illegible] life
connect is the client portal for accessing all activity,
doc manager is a sub function that
https://www.justice.gov/epstein/files/D ... 159774.pdf
11/17/21 Patrick McHugh
[REDACTED]
[illegible] (WH)
Allison Stoddert (WH)
Ryan Kusmin - attorney at gov investigations group, JP [illegible]
JP Morgan
- Executive director - since April of 2017
Responsible for
works w/ service team + compliance team
making sure processes are up to date
- JP Morgan - 30 years in total
Roles within JP Morgan - account services
account opening
GX 505 - 10/99 account statement
Familiar w/ account services manager at that time
GX 503 Account application
one page of a purchase of account [illegible]
documents
SPN/CAS are client specific identifiers
Compared exhibits to
imaged files on rewards & it was the same copy
didn't pull originals
505 - sale of funds
that sale funded a transfer "for account of"
Ghislaine Maxwell"
Asset account portfolio offers broker executive services
- account is self directed, bank not involved
p. 5 $20 million invested in October, then $5 million
these funds were transfered from JP Morgan
504 - asset account statement
9/18 sale of $5 million transfer to Palm Beach
for account of Ghislaine Maxwell
{Page 2 - EFTA00159775}
9/10 sale of transfer [illegible]
page 6
p 2 estimated income from account, calculated systematically
502 - account statement June 2007 premier checking account
premier checking account = braded[?] account
- offers interest
- this type of account doesn't exist anymore
- typical [illegible]
507 signature card for x6312 account
June 15 account GM received [illegible] of $7.4 million
bank beneficial owner JE
other entity is bank reference in +
June 18 internal funds transfer to x4324 account
Internal funds transfer through JP Money
external transfers
501 - June statement for Air Ghislaine 2007
business checking account
506 scan sheet into imaging platform, TIN/IRS document
+ signature account cards of authorization
tax form would be provided by client, sometimes
501 transfer in, then [illegible] internal wire to Sikorsky
details would come from the client
(fax or letter or verbally)
compared the records of JP Morgan to confirm accuracy
501-508 received them
client doc manager, store integral records
compared exhibit to actual document in [illegible] system
of record to confirm all pages are accurate,
there are no [illegible] in some cases
the documents had archived w/in those records,
operations specialist pulled those up in his presence of the
{Page 3 - EFTA00159776}
confirmed accuracy of each page
Document mgr. all documents are scanned/imaged
and retained for certain periods, it is a
imaged copy, cannot be modified or
changed
Account statements were automatically loaded
some documents manually fed
- client documents, account openings, [illegible] product
JP Morgan has been using multiple imaging platforms
over time since the early 2000s
as a result of mergers & platform simplification,
they've streamlined platforms
Doc manager is an application tied to client systems
can pull up documents associated with account or
[illegible] life
connect is the client portal for accessing all activity,
doc manager is a sub function that
https://www.justice.gov/epstein/files/D ... 159774.pdf