📧 Communication
emailCommunication Details
From
Redacted
Linked to REDACTED
To
Redacted (NY) (FBI)
Redacted (NY) (FBI)
Date
October 07, 2021
Subject
RE: Epstein Account Documents
Message Content
Request for account opening/signature/KYC documents for the two attached accounts.
📄 Source Document
EFTA00029227.pdf
EFTA Collection
Document Summary
This document is an email chain from October 2021 between the FBI (New York Field Office), USANYS, and an external party regarding financial records. The correspondence focuses on securing account statements, opening documents, and KYC records for Epstein accounts where Ghislaine Maxwell was a designated signer, specifically referencing a June 2007 statement.
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