EFTA00029227.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
To: ' 
Cc: 
)" C 
(NY) (FBI)" ctl
(USANYS)" c 
Subject: RE: Epstein Account Documents 
Date: Thu, 07 Oct 2021 16:57:06 +0000 
Attachments: GX-504_-_JPM-SDNY-00005512.pdf; GX-502_-
June 2007 statement for Ghislaine Maxwell (JPM-SDNY-00052158 - JPM-SDNY-
00052165).pdf 
Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here? 
From: 
Sent: Thursday, October 7, 2021 7:38 AM 
To: 
I scM
> 
Cc: 
(USANYS) 
Subject: RE: Epstein Account Documents 
(USANYS) [Contractor] <
> 
I have uploaded the account statement to DOJ USA File Exchange site. I have give you, 
and 
access rights to the 
folder. 
If you have any questions, please contact me. 
Best 
From: 
Sent: Wednesday, October 6, 2021 4:12 PM 
To: 
(NY) (FBI) <
=> 
Cc: 
(USANYS) 
Subject: (EXTERNAL EMAIL) - RE: Epstein Account Documents 
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. 
EFTA00029227


If you have any question, please contact me. 
Best 
Forensic Accountant 
FBI New York Field Office 
EFTA00029228
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