📧 Communication
emailCommunication Details
From
Forensic Accountant (FBI NY) [Redacted]
Linked to Forensic Accountant (FBI NY) [Redacted]
To
[Redacted Recipients]
[Redacted Recipients]
Date
August 15, 2019
Subject
Subpoenas Re [Redacted]
Message Content
Requesting preparation of subpoenas for Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject. Instructions provided for return of results to a Special Agent.
📄 Source Document
EFTA00020166.pdf
EFTA Collection
Document Summary
This document is an internal FBI email dated August 15, 2019, from a Forensic Accountant at the New York Field Office. The sender requests the preparation of subpoenas for financial records from Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject (likely related to the Epstein investigation given the context). It provides instructions for the subpoenas to direct results to a specific Special Agent at 26 Federal Plaza.
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