Case File
efta-01654891DOJ Data Set 10OtherEFTA01654891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654891
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To
Cc
Subject: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 17:33:34 +0000
Importance: Normal
Attachments: MAXWELL ACCT_BALANCES_AS_OF_6-30-20_V I .pdf
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have
received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only
and is subject to change.
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC. NY 10278
EFTA01654891
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.