EFTA00025128.pdf
37 KB
Extraction Summary
3
People
4
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
37 KB
Summary
An email chain from June 2020 between an FBI Forensic Accountant and likely DOJ officials regarding an 'Epstein - Subpoena Tracker.' The FBI accountant provides a tracker of subpoenas served by the FBI, explicitly noting that the Deutsche Bank production is not included, and agrees to the setup of a shared DOJ virtual drive for information sharing.
People (3)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Sender (Top Email) |
Acknowledges receipt of the subpoena tracker.
|
| [Redacted] | Forensic Accountant |
Sender of the original email (June 02). Works for FBI New York Field Office. Provided the subpoena tracker.
|
| [Redacted] | Intermediary/Colleague |
Mentioned in the phrase: 'please have [Redacted] contact me and I will provide it to him.'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| FBI New York Field Office | ||
| Deutsche Bank | ||
| DOJ |
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
FBI Forensic Accountant
→
Professional collaboration
→
DOJ (implied recipient)
Discussing sharing a 'DOJ virtual drive' and exchanging subpoena trackers.
Key Quotes (3)
"The tracker only includes subpoenas that were served by the FBI."Source
EFTA00025128.pdf
Quote #1
"As an example, the Epstein Deutsche Bank production is not included in this list."Source
EFTA00025128.pdf
Quote #2
"You mentioned that is it is possible to set up a DOJ virtual drive that we can share."Source
EFTA00025128.pdf
Quote #3
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