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Case File
efta-01654069DOJ Data Set 10Other

EFTA01654069

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DOJ Data Set 10
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efta-01654069
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: (NY) (FBI)" (NY) (FBI)" (NY) (FBI)" (FBI) (NY) (FBI)" Subject: Epstein - Financial Update Date: Thu, 26 Sep 2019 18:49:41 +0000 Importance: Normal OGA Sean, I have received the Chase production regarding Additionally, I have served a subpoena to UBS Bank USA regarding Ghislaine Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654069

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