Case File
efta-efta00037700DOJ Data Set 8CorrespondenceEFTA00037700
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037700
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
Subject: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 10:53:06 +0000
Importance: Normal
Attachments: UBSTERRAMAR00000582.pdf
I have come across a CITI account (
) for Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00037700
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.