📧 Communication
emailCommunication Details
From
Redacted
Linked to REDACTED
To
Nicole Canter
Nicole Canter
Date
July 07, 2020
Subject
[External] RE: SDNY Investigation
Message Content
Acknowledgment of receipt.
📄 Source Document
EFTA00024490.pdf
EFTA Collection
Document Summary
This document is an email chain from July 7, 2020, regarding the 'SDNY Investigation' into Epstein. It details the receipt of subpoenaed financial records from UBS Group AG, specifically account statements for 2020 sent via email and statements for 2018-2019 to be sent via CD. The internal correspondence instructs a team member to save these files to the 'Epstein shared' drive using the provided password 'Max_0707'.
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