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EFTA00037701

DOJ Epstein Files
folder Dataset 8 insert_drive_file EFTA00037701.pdf description PDF text_fields 78 words · 0.5k chars
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From: ' al=l1M> To: ' Cc: Subject: RE: Maxwell - CITI Account Date: Tue, 16 Jun 2020 14:48:30 +0000 Importance: Normal Attachments: 2020-06-16,_subpoena_to_citibank.pdf Hi Mark, Thanks-- could you please serve the attached subpoena? Thanks! Ori inal Messa e From: Sent: Tuesda June 16 2020 6:53 AM To: Subject: Maxwell - CITI Account I have come across a CITI account I for Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00037701