Correspondence · Aug. 15, 2019

FBI email instructing subpoenas to financial institutions, Aug. 2019

An FBI New York forensic accountant's email asking staff to prepare subpoenas to several banks and financial firms for records, attaching riders and offering contact for questions.Machine-written summary

From: ”=,	M. (NY) (FBI)” ala>
To:	’ " " ‘


	Cc: lanlisrna mm
	Subject: Subpoenas Re
	Date: Thu, 15 Aug 2019 21:07:45 +0000
Attachments:

Please pre are return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas.¶

Additionally, please utilize the following text in the subpoenas:¶

If ou have an uestions lease contact Forensic Accountant	or Special Agent
Federal Bureau of Please forward the results in an electronic format to Special Agent
Investigation, 26 Federal Plaza, New York, NY 10278, telephone

If you have any questions or comments, please contact me.¶

Thanks¶

Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office:¶

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Retrieved from https://epstein-index.org/documents/ds8-efta00020166/.

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FBI email instructing subpoenas to financial institutions, Aug. 2019