📧 Communication
emailCommunication Details
From
UBS Paralegal (Redacted Name)
Linked to UBS Paralegal (Redacted Name)
To
Counsel (Redacted)
Counsel (Redacted)
Date
July 07, 2020
Subject
SDNY Investigation
Message Content
Sending account statements for 2020 via email and requesting CD for 2018-2019 statements.
📄 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'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein communication