Event Details
October 07, 2021
Description
FBI Forensic Accountant uploads Epstein account documents and Ghislaine Maxwell removal memos to DOJ File Exchange.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI Forensic Accountant | person | 0 | View Entity |
Source Documents (1)
EFTA00029172.pdf
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.
Related Events
Events with shared participants
FBI Forensic Accountant preparing a summary of Maxwell's credit cards.
2020-06-22 • FBI New York Field Office
Upload of Epstein account statements to DOJ USA File Exchange site.
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Upload of JP Morgan Chase productions regarding Maxwell and others to DOJ file sharing site
2020-06-17 • FBI New York Field Office (Digital Upload)
Submission of subpoena tracker by FBI Forensic Accountant
2020-06-02 • Email
Discussion regarding setting up a DOJ virtual drive
2020-06-02 • Email
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