Epstein Files

EFTA00401673.pdf

dataset_9 pdf 84.5 KB Feb 3, 2026 2 pages
From: "FREDERICK PAUL GONZALEZ' To: undisclosed-recipients:; Subject: Beneficiary of Huge FUNDS!!! Date: Sat, 10 Nov 2012 00:00:02 +0000 UNITED NATIONS FINANCIAL AUTHORITY FUND'S CLEARANCE AND REMITTANCE EXECUTION PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20500 U.S.A. Telephone number: + (1) Nmae: FREDERICK PAUL GONZALEZ Email: Telephone number: + ATTENTION OF: Entitled Beneficiary of Huge FUNDS SUBJECT: UN GENERAL MEETING CONCLUDED TODAY The United Nations Financial Authority (UNFA) have just concluded the general meeting of today, in which good progress was confirmed in your favor. The meeting lasted for three (3) hours because all the officials from various parastatals were present. The delegates from London, United Kingdom; sent by the honorable President of EUFC (European Union Financial Commission) were in the meeting, the officials of IMF World Audits (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also, present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Network Office in California-USA; and the Senior Financial Auditor from Bank of England. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest. The Remittance FILE bearing your last-name was presented for deliberation. The executive financial auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for payments of Long-overdue debts. In accordance with the resolutions each of the favored beneficiaries will receive the sum of US$28,500,000.00. (Twenty Eight Million, Five Hundred Thousand US Dollars). The remittance officials must as a matter or necessity, proceed to effect the transfer of the authenticated/ approved amount of US$28.5Million FAST to your own nominated account. The Chairman of Intercontinental Credits Commission (ICC) opined that he will handle the remittance directly to your account. He will oversee the whole processes and to make sure that there shall be No more hitches. After that, the IMF Auditor and two other top executives (Marilyn and Wilbeck) who came with him from New York pleaded that we should allow the Office of the honorable Chairman of ICC in The ICC Transmittal Regulatory Office shall protect you from any unexpected encumbrances on the Funds' movement. This will further provide maximum protection to you as the beneficiary, and ensure easy reception of the Funds into your destination account. During the meeting of today, the international financial authorities resolved that all favored beneficiaries must quickly send application to the Chairman of 'ICC' (Prof. Thomas Hamilton) requesting for 'Accelerated Remittance' of your Funds to your bank account nominate. Send your full contact details (name /address) and your 'correct' bank account particulars via this email address: You should also call his Office Telephone number: + Awaiting your prompt updates, as all hands are on deck to effectuate the smooth final release of your entitled Funds. Yours sincerely, EFTA00401673 FREDERICK PAUL GONZALEZ CHAIRMAN; United Nations Financial Authority. WASHINGTON DC, USA. speaking at U.N. Meeting On Your Transfer. EFTA00401674

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68235af1-d882-4331-97f6-5f07ea7bad5e
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dataset_9/EFTA00401673.pdf
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Feb 3, 2026