EFTA00029200.pdf
21.8 KB
Extraction Summary
4
People
2
Organizations
1
Locations
0
Events
1
Relationships
1
Quotes
Document Information
Type:
Email
File Size:
21.8 KB
Summary
This document is an email dated October 4, 2021, from an FBI Forensic Accountant in the New York Field Office. The email transmits attached PDF documents related to Jeffrey Epstein's accounts, specifically highlighting accounts where Ghislaine Maxwell was a designated signer.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Mentioned in subject line and attachment filenames regarding account documents.
|
| Ghislaine Maxwell | Account Signer |
Identified as a signer on specific Epstein accounts being reviewed.
|
| Unknown Sender | Forensic Accountant |
FBI employee sending the email compilation of account documents.
|
| Unknown Recipient | Recipient |
Receiving the compiled account documents.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| FBI New York Field Office |
Employer of the sender (Forensic Accountant).
|
|
| Hyperion |
Implied entity related to 'Hyperion_Account_Docs.pdf' attachment.
|
Locations (1)
| Location | Context |
|---|---|
|
Location of the FBI Field Office.
|
Relationships (1)
Maxwell was a 'signer on the account' for Epstein accounts.
Key Quotes (1)
"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
EFTA00029200.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (581 characters)
From: [REDACTED] <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Subject: Epstein Account Documents
Date: Mon, 04 Oct 2021 12:26:53 +0000
Attachments: JEJE_Account_Docs.pdf; Jeffery_Epstein_Account_Docs.pdf; Hyperion_Account_Docs.pdf
To: "[REDACTED]" <[REDACTED]>
Subject: Epstein Account Documents
Date: Mon, 04 Oct 2021 12:26:53 +0000
Attachments: JEJE_Account_Docs.pdf; Jeffery_Epstein_Account_Docs.pdf; Hyperion_Account_Docs.pdf
[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]
[REDACTED]
Forensic Accountant
FBI New York Field Office
[REDACTED]
[REDACTED]
[REDACTED]
EFTA00029200
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