EFTA00029172.pdf
72.5 KB
Extraction Summary
4
People
7
Organizations
2
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
72.5 KB
Summary
This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned in account names 'Jeffery Epstein' and 'JEGE' accounts
|
| Ghislaine Maxwell | Subject |
Signer on accounts; memos found requesting her removal from Hyperion Air, JEGE, and NES LLC accounts
|
| Redacted Sender | Forensic Accountant |
FBI New York Field Office; compiling and uploading financial documents
|
| Redacted Recipients | Officials |
USANYS (US Attorney's Office NY Southern District) and FBI personnel receiving documents
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| FBI New York Field Office | ||
| DOJ | ||
| USANYS | ||
| Hyperion Air | ||
| JEGE | ||
| NES LLC |
Timeline (1 events)
2021-10-07
FBI Forensic Accountant uploads Epstein account documents and Ghislaine Maxwell removal memos to DOJ File Exchange.
DOJ USA File Exchange site
FBI Forensic Accountant
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Maxwell was a signer on Epstein accounts; memos requested her removal from JEGE (likely joint entity) and Hyperion Air accounts.
Documents requesting removal for Ghislaine Maxwell from the Hyperion Air accounts.
Memo requesting removal of Ghislaine Maxwell from NES LLC Account.
Key Quotes (3)
"I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts"Source
EFTA00029172.pdf
Quote #1
"I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC Account"Source
EFTA00029172.pdf
Quote #2
"As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account"Source
EFTA00029172.pdf
Quote #3
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