Case File
efta-efta01655044DOJ Data Set 10CorrespondenceEFTA Document EFTA01655044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01655044
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: "=,
(NY) (FBI)" alMIE>
To: "M,
(USANYS)"
Subject: RE: DB
Date: Wed, 16 Jun 2021 11:35:27 +0000
Importance: Normal
I will add that to my list.
Best
From: MI,
(USANYS)
Sent: Tuesday, June 15, 2021 6:31 PM
To: ME,
(NY) (FBI) <
.=>
Cc:
USANYS)
Subject: [EXTERNAL EMAIL] - DB
Him
USANYS)
USANYS) <[email protected]>
Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could
you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a
beneficiary, but would be interested if you see any notable account activity — or anything else you think we should know
about.
Thanksl
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA01655044
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.