FBI forensic accountant email requesting Epstein account statements with Maxwell as signer

FBI forensic accountant email requesting Epstein account statements with Maxwell as signer

Emails and letters

Email from an FBI forensic accountant compiling account documents on which Ghislaine Maxwell was a signer and requesting account statements and balances.

DOJ Epstein Files, Data Set 8 · Oct. 4, 2021

Hi =, Thanks very much. Could you please send us the account statements for a few months after these documents were executed? It would be helpful to see the balances. Thanks! | From: | | |---------------------------------------|---| | Sent: Monday, October 4, 2021 8:27 AM | | | To:<br ) < | | | Subject: Epstein Account Documents | | As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. If you have any question, please contact me. Best Forensic Accountant FBI New York Field Offic…