Event Details
October 07, 2021
Description
Upload of Epstein account statements to DOJ USA File Exchange site.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Staff | person | 26 | View Entity |
| FBI Forensic Accountant | person | 0 | View Entity |
Source Documents (1)
EFTA00015137.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and staff from the US Attorney's Office (USANYS). The correspondence concerns the sharing of financial documents related to Jeffrey Epstein's accounts, specifically noting that Ghislaine Maxwell was a signer on these accounts. The FBI accountant uploaded statements to a DOJ file exchange, and the USANYS requested additional statements to analyze balances following the execution of specific documents.
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