EFTA00029172.pdf
72.5 KB
Extraction Summary
4
People
7
Organizations
2
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
72.5 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned in account names 'Jeffery Epstein' and 'JEGE' accounts
|
| Ghislaine Maxwell | Subject |
Signer on accounts; memos found requesting her removal from Hyperion Air, JEGE, and NES LLC accounts
|
| Redacted Sender | Forensic Accountant |
FBI New York Field Office; compiling and uploading financial documents
|
| Redacted Recipients | Officials |
USANYS (US Attorney's Office NY Southern District) and FBI personnel receiving documents
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| FBI New York Field Office | ||
| DOJ | ||
| USANYS | ||
| Hyperion Air | ||
| JEGE | ||
| NES LLC |
Timeline (1 events)
2021-10-07
FBI Forensic Accountant uploads Epstein account documents and Ghislaine Maxwell removal memos to DOJ File Exchange.
DOJ USA File Exchange site
FBI Forensic Accountant
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Maxwell was a signer on Epstein accounts; memos requested her removal from JEGE (likely joint entity) and Hyperion Air accounts.
Documents requesting removal for Ghislaine Maxwell from the Hyperion Air accounts.
Memo requesting removal of Ghislaine Maxwell from NES LLC Account.
Key Quotes (3)
"I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts"Source
EFTA00029172.pdf
Quote #1
"I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC Account"Source
EFTA00029172.pdf
Quote #2
"As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account"Source
EFTA00029172.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,541 characters)
From: [REDACTED] <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 21:27:06 +0000
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED]" <[REDACTED]>, "[REDACTED]" <[REDACTED]>
Subject: RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 21:27:06 +0000
[REDACTED],
I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site.
You should already have access to that folder.
You should already have access to that folder.
I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC Account # [REDACTED]. I was unable to come across documents for that account. Those removal memos have been placed in the Epstein Accounts Document folder as well.
If you have any questions, please call me.
Thanks
[REDACTED]
From: [REDACTED] <[REDACTED]>
Sent: Thursday, October 7, 2021 12:57 PM
To: [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
Sent: Thursday, October 7, 2021 12:57 PM
To: [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here?
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
EFTA00029172
Sent: Wednesday, October 6, 2021 4:12 PM
EFTA00029172
To: [REDACTED], [REDACTED] (NY) (FBI) <[REDACTED]>
Cc: [REDACTED] (USANYS) <[REDACTED]>
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
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]
[REDACTED]
Forensic Accountant
FBI New York Field Office
[REDACTED]
[REDACTED]
[REDACTED]
EFTA00029173
Forensic Accountant
FBI New York Field Office
[REDACTED]
[REDACTED]
[REDACTED]
EFTA00029173
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