FBI forensic accountant email on a credit report for a key associate

FBI forensic accountant email on a credit report for a key associate

Emails and letters

An FBI forensic accountant emails about a credit report for a key associate, noting a retail credit card with zero balance as of August 2019.

DOJ Epstein Files, Data Set 8

Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account number Per the Experian report, as of the 8/15/19 the card had a zero balance and the last payment made on the card was in May of 2019. I have attached the Experian report for your reference. I am preparing a summary of Maxwell's credit cards. I anticipate sending out that summary either today or tomorrow. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: