EFTA00015030.pdf
30.7 KB
Extraction Summary
4
People
3
Organizations
1
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence
File Size:
30.7 KB
Summary
This document is an email chain from October 2021 between an FBI Forensic Accountant and likely a prosecutor from the US Attorney's Office (USANYS). The correspondence concerns the compilation and review of documents related to Jeffrey Epstein's financial accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The requestor asks for subsequent account statements to analyze balances.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned in subject line and body regarding his financial accounts
|
| Ghislaine Maxwell | Associate/Signer |
Identified as a signer on Epstein accounts
|
| Redacted Sender (Top Email) | Government Official (likely USANYS) |
Requesting account statements and balances
|
| Redacted Recipient (Top Email) / Sender (Bottom Email) | Forensic Accountant |
FBI employee compiling documents regarding accounts where Maxwell was a signer
|
Organizations (3)
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Maxwell was a 'signer on the account' for Epstein accounts
FBI Forensic Accountant
→
Professional/Investigative
→
USANYS Official
Collaborating on document review for Epstein investigation
Key Quotes (2)
"As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account"Source
EFTA00015030.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
EFTA00015030.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (877 characters)
From: [Redacted])" < [Redacted]
To: [Redacted] (NY) (FBI)" < [Redacted]
Cc: '[Redacted] (USANYS)" < [Redacted]
Subject: RE: Epstein Account Documents
Date: Wed, 06 Oct 2021 20:12:16 +0000
To: [Redacted] (NY) (FBI)" < [Redacted]
Cc: '[Redacted] (USANYS)" < [Redacted]
Subject: RE: Epstein Account Documents
Date: Wed, 06 Oct 2021 20:12:16 +0000
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.
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.
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
26 Federal Plaza
NYC, NY 10278
Office: [Redacted]
[Redacted]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [Redacted]
EFTA00015030
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