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Case File
efta-01654077DOJ Data Set 10Other

EFTA01654077

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654077
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: NY) (FBI)" (NY) (FBI)" (NY) (OGA)" (NY) (FBI)" (FBI) Subject: Epstein - Financial Update Date: Tue, 03 Sep 2019 19:05:33 +0000 Importance: Normal Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase -- 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian -- 2. MoneyGram - Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654077

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