Case File
efta-efta00037701DOJ Data Set 8CorrespondenceEFTA00037701
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037701
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: '
al=l1M>
To: '
Cc:
Subject: RE: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 14:48:30 +0000
Importance: Normal
Attachments: 2020-06-16,_subpoena_to_citibank.pdf
Hi Mark,
Thanks-- could you please serve the attached subpoena? Thanks!
Ori inal Messa e
From:
Sent: Tuesda June 16 2020 6:53 AM
To:
Subject: Maxwell - CITI Account
I have come across a CITI account
I for Maxwell.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00037701
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.