📧 Communication
emailCommunication Details
From
Redacted (FBI)
Linked to Redacted (FBI)
To
Redacted (USANYS)
Redacted (USANYS)
Date
October 04, 2021
Subject
Epstein Account Documents
Message Content
Providing compiled documents regarding Epstein accounts where Ghislaine Maxwell was a signer.
📄 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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