EFTA00020166.pdf
38.3 KB
Extraction Summary
3
People
7
Organizations
3
Locations
0
Events
1
Relationships
2
Quotes
Document Information
Type:
Email / fbi internal communication
File Size:
38.3 KB
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.
People (3)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Forensic Accountant |
Sender of the email, FBI New York Field Office
|
| [Redacted] | Special Agent |
Designated recipient for subpoena results
|
| [Redacted] | Subject of Investigation |
Person/Entity regarding whom the subpoenas are issued (name redacted in 'Re' line)
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| Federal Bureau of Investigation | ||
| Wells Fargo | ||
| CITI | ||
| MoneyGram | ||
| Western Union | ||
| Experian |
Locations (3)
| Location | Context |
|---|---|
Relationships (1)
Forensic Accountant (Sender)
→
Colleagues
→
Special Agent (Recipient of Results)
Both listed as contacts for questions regarding the subpoenas within the FBI NY Field Office.
Key Quotes (2)
"Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding [REDACTED]."Source
EFTA00020166.pdf
Quote #1
"Please forward the results in an electronic format to Special Agent [REDACTED], Federal Bureau of Investigation"Source
EFTA00020166.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,085 characters)
From: [REDACTED], [REDACTED] M. (NY) (FBI)" <[REDACTED]>
To: "[REDACTED])" <[REDACTED]>, "[REDACTED]>, "[REDACTED])"
<[REDACTED]>
Cc: "[REDACTED], [REDACTED] N. (NY) (FBI)" <[REDACTED]>, [REDACTED]
<[REDACTED]
Subject: Subpoenas Re [REDACTED]
Date: Thu, 15 Aug 2019 21:07:45 +0000
Attachments: [REDACTED]; [REDACTED];
[REDACTED]; [REDACTED];
To: "[REDACTED])" <[REDACTED]>, "[REDACTED]>, "[REDACTED])"
<[REDACTED]>
Cc: "[REDACTED], [REDACTED] N. (NY) (FBI)" <[REDACTED]>, [REDACTED]
<[REDACTED]
Subject: Subpoenas Re [REDACTED]
Date: Thu, 15 Aug 2019 21:07:45 +0000
Attachments: [REDACTED]; [REDACTED];
[REDACTED]; [REDACTED];
Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding [REDACTED]. I have attached the riders for the subpoenas. I will serve the subpoenas.
Additionally, please utilize the following text in the subpoenas:
If you have any questions, please contact Forensic Accountant [REDACTED] or Special Agent
[REDACTED].
[REDACTED].
Please forward the results in an electronic format to Special Agent [REDACTED], Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone [REDACTED],
If you have any questions or comments, please contact me.
Thanks
[REDACTED]
[REDACTED]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
[REDACTED]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
EFTA00020166
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