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EFTA00015137

DOJ Epstein Files
folder Dataset 8 insert_drive_file EFTA00015137.pdf description PDF text_fields 230 words · 1.5k chars
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From: To: " (USANYS) [Contractor]" Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 16:57:21 +0000 All set, thanks! From: (USANYS) [Contractor] < Sent: Thursday, October 7, 2021 12:53 PM To: (NY) (FBI) cl )'; Cc: (USANYS) < Subject: RE: Epstein Account Documents M, do you want me to save these on the shared somewhere specific? Thanks! From: Sent: Thursday, October 7, 2021 7:38 AM To: Cc: Subject: RE: Epstein Account Documents < > (USANYS) (USANYS) [Contractor] I have uploaded the account statement to Dal USA File Exchange site. I have give you, and access rights to the folder. If you have any questions, please contact me. Best From: Sent: Wednesday, October 6, 2021 4:12 PM To: (NY) (FBI) <II > Cc: (USANYS) Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents 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 EFTA00015137 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 EFTA00015138