Financial record · July 10, 2020

FBI accountant email on Maxwell-related account balances and trust funding

FBI forensic accountant emails about an analysis of accounts related to the defendant as of June 30, 2020, pending further UBS productions on a trust's funding.Machine-written summary

From:
To:
Subject: Defense memo
Date: Fri, 10 Jul 2020 17:50:31 +0000
Importance: Normal
Attachments: 2020-07-10,_Maxwell,_defense_memorandum.pdf

FBI New York Field Office Child Exploitation/Human Trafficking¶

Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making.¶

Thanks!¶

Ori final Message
From:
Sent: Frida , Jul :34 PM 10. 2020 1
To:
C

(
Subject: Maxwell’s 6/30/20 Account Balances

I have attached an analysis of Maxwell’s related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change.¶

If you have any questions, please contact me.¶

Best¶

NM,¶

Forensic Accountant FBI New York Field Office¶

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds8-efta00037704/.

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FBI accountant email on Maxwell-related account balances and trust funding