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EFTA01654077

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01654077.pdf description PDF text_fields 74 words · 0.5k chars
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To: Cc: NY) (FBI)" (NY) (FBI)" (NY) (OGA)" (NY) (FBI)" (FBI) Subject: Epstein - Financial Update Date: Tue, 03 Sep 2019 19:05:33 +0000 Importance: Normal Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian -- 2. MoneyGram - Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654077