EFTA00015137.pdf
59.5 KB
Extraction Summary
5
People
3
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
59.5 KB
Summary
This document is an email chain from October 2021 involving an FBI Forensic Accountant and staff from the US Attorney's Office (USANYS). The correspondence concerns the sharing of financial documents related to Jeffrey Epstein's accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The FBI accountant uploaded statements to a DOJ file exchange, and the USANYS requested additional statements to analyze balances following the execution of specific documents.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the financial accounts being discussed.
|
| Ghislaine Maxwell | Associate/Signer |
Identified as a 'signer on the account' regarding Epstein accounts.
|
| [Redacted] | Forensic Accountant |
FBI New York Field Office employee compiling documents regarding Epstein/Maxwell accounts.
|
| [Redacted] | Contractor |
USANYS (US Attorney's Office NY South) contractor coordinating file storage.
|
| [Redacted] | FBI Agent/Employee |
Recipient in the email chain (NY) (FBI).
|
Timeline (1 events)
2021-10-07
Upload of Epstein account statements to DOJ USA File Exchange site.
Digital (DOJ USA File Exchange)
FBI Forensic Accountant
USANYS Staff
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Maxwell was a 'signer on the account' for Epstein accounts.
Key Quotes (2)
"As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review."Source
EFTA00015137.pdf
Quote #1
"Could you please send us the account statements for a few months after these documents were executed? It would be helpful to see the balances."Source
EFTA00015137.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,833 characters)
From: [Redacted] <[Redacted]>
To: "[Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 16:57:21 +0000
To: "[Redacted] (USANYS) [Contractor]" <[Redacted]>
Subject: RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 16:57:21 +0000
All set, thanks!
From: [Redacted] (USANYS) [Contractor] <[Redacted]>
Sent: Thursday, October 7, 2021 12:53 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein Account Documents
Sent: Thursday, October 7, 2021 12:53 PM
To: [Redacted] (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: RE: Epstein Account Documents
[Redacted], do you want me to save these on the shared somewhere specific? Thanks!
From: [Redacted] <[Redacted]>
Sent: Thursday, October 7, 2021 7:38 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: RE: Epstein Account Documents
Sent: Thursday, October 7, 2021 7:38 AM
To: [Redacted] <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>; [Redacted] (USANYS) [Contractor] <[Redacted]>
Subject: RE: Epstein Account Documents
[Redacted],
I have uploaded the account statement to DOJ USA File Exchange site. I have give you, [Redacted] and [Redacted] access rights to the folder.
If you have any questions, please contact me.
Best
[Redacted]
From: [Redacted] <[Redacted]>
Sent: Wednesday, October 6, 2021 4:12 PM
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
Sent: Wednesday, October 6, 2021 4:12 PM
To: [Redacted] (NY) (FBI) <[Redacted]>
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
Hi [Redacted],
Thanks very much. Could you please send us the account statements for a few months after these documents were executed? It would be helpful to see the balances.
Thanks!
From: [Redacted] <[Redacted]>
Sent: Monday, October 4, 2021 8:27 AM
To: [Redacted] <[Redacted]>
Subject: Epstein Account Documents
Sent: Monday, October 4, 2021 8:27 AM
To: [Redacted] <[Redacted]>
Subject: Epstein Account Documents
[Redacted],
As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review.
If you have any question, please contact me.
Best
[Redacted]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [Redacted]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [Redacted]
EFTA00015137
EFTA00015138
EFTA00015138
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document