📧 Communication

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Communication Details

From

[Redacted] (USANYS) [Contractor] Linked to [Redacted] (USANYS) [Contractor]

[Redacted] (NY) (FBI) [Redacted] (NY) (FBI)

Date

October 07, 2021

Subject

RE: Epstein Account Documents

Message Content

Asking where to save the documents on the shared drive.

📄 Source Document

EFTA00015137.pdf

EFTA Collection

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Document Summary

This document is an email chain from October 2021 involving an FBI Forensic Accountant and staff from the US Attorney's Office (USANYS). The correspondence concerns the sharing of financial documents related to Jeffrey Epstein's accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The FBI accountant uploaded statements to a DOJ file exchange, and the USANYS requested additional statements to analyze balances following the execution of specific documents.

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