📧 Communication
emailCommunication Details
From
Redacted
Linked to REDACTED
To
Redacted (FBI)
Redacted (FBI)
Date
October 06, 2021
Subject
RE: Epstein Account Documents
Message Content
Requesting account statements for a few months after documents were executed to see balances.
📄 Source Document
EFTA00029172.pdf
EFTA Collection
Document Summary
This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.
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