Epstein Files

EFTA00015030.pdf

efta-20251231-dataset-8 Court Filing 30.7 KB Feb 13, 2026
From: )" < To: (NY) (FBI)" < Cc: ' (USANYS)" Subject: RE: Epstein Account Documents Date: Wed, 06 Oct 2021 20:12:16 +0000 Hi =, 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. Thanks! From: Sent: Monday, October 4, 2021 8:27 AM To: ) < Subject: Epstein Account Documents > 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 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00015030

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Document ID
1f398442-e758-4efa-80f0-5ec02057d1d7
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efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0002/EFTA00015030.pdf
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c94b373ff80fb6d7f2d08a30e3479f39
Created
Feb 13, 2026