Forensic Accountant (FBI)
PersonMentions
0
Relationships
2
Events
0
Documents
0
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Assistant United States Attorney (SDNY)
|
Professional collaborative |
1
|
1 | |
|
person
Paralegal Specialist (SDNY)
|
Professional collaborative |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
3
As Recipient
1
Total
4
Maxwell - CITI Account
From:
Forensic Accountant (FBI)
To:
Redacted Recipient
Notification of discovery of a CITI account for Maxwell.
Email
2020-06-16
Re: Epstein - Subpoena Tracker
From:
Forensic Accountant (FBI)
To:
Paralegal Specialist (...
Requesting access to USAfx and discussing providing productions after review.
Email
2020-06-10
Re: Epstein - Subpoena Tracker
From:
Paralegal Specialist (...
To:
Forensic Accountant (FBI)
Discussing organization of subpoena returns, missing returns on shared drive, and requesting upload to USAfx instead of discs.
Email
2020-06-10
Subpoena -
From:
Forensic Accountant (FBI)
To:
REDACTED
Request to prepare a subpoena for CapitalOne regarding [Redacted]. Includes instructions for results to be sent to Special Agent at FBI NY.
Email
2019-10-07
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