📧 Communication
emailCommunication Details
From
Redacted (USANYS)
Linked to Redacted (USANYS)
To
Redacted (FBI)
Redacted (FBI)
Date
October 06, 2021
Subject
RE: Epstein Account Documents
Message Content
Requesting account statements for a few months after documents were executed to see balances.
📄 Source Document
EFTA00015030.pdf
EFTA Collection
Document Summary
This document is an email chain from October 2021 between an FBI Forensic Accountant and likely a prosecutor from the US Attorney's Office (USANYS). The correspondence concerns the compilation and review of documents related to Jeffrey Epstein's financial accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The requestor asks for subsequent account statements to analyze balances.
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