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EFTA00015030

DOJ Epstein Files
folder Dataset 8 insert_drive_file EFTA00015030.pdf description PDF text_fields 121 words · 0.8k chars
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From: )" < To: (NY) (FBI)" < Cc: ' (USANYS)" Subject: RE: Epstein Account Documents Date: Wed, 06 Oct 2021 20:12:16 +0000 Hi =, Thanks very much. Could you please send us the account statements for a few months after these documents were executed? It would be helpful to see the balances. Thanks! From: Sent: Monday, October 4, 2021 8:27 AM To: ) < Subject: Epstein Account Documents > As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. If you have any question, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00015030