Case File
efta-01654150DOJ Data Set 10OtherEFTA01654150
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654150
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: SY
) (FBI)" -1
>
To: "
(NY) (FBI)"
>
Cc:
(NY) (FBI)" c
i
Subject: FOA Epstein - Maxwell Analysis - Other Documents 1 Of 2
Date: Mon, 28 Jul 2025 19:05:22 +0000
Importance: Normal
Attachments: 2019_2018_2017_Tax_Retum_Analysis_V2.zip; AMEX_Analysis_V 1 .zip;
FINCEN EPSTEIN.zip
EFTA01654150
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