Case File
efta-01654067DOJ Data Set 10OtherEFTA01654067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654067
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
Subject: Epstein - Financial Update
Date: Tue, 08 Oct 2019 14:00:19 +0000
Importance: Normal
Sean,
1. Received financial production from UBS regarding G. Maxwell.
2. Served a subpoena to CapitalOne regarding
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654067
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.