Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here?¶
| From: Sent: Thursday, October 7, 2021 7:38 AM |
|---|
| scM To: I > (USANYS) [Contractor] < > Cc: (USANYS) Subject: RE: Epstein Account Documents |
| I have uploaded the account statement to DOJ USA File Exchange site. I have give you, access rights to the and folder. |
| If you have any questions, please contact me. |
| Best |
| From: Sent: Wednesday, October 6, 2021 4:12 PM => (NY) (FBI) < To: Cc: (USANYS) Subject: (EXTERNAL EMAIL) - RE: Epstein Account Documents |
| 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: |
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 Office¶