FBI email requesting a subpoena to UBS Bank USA for Ghislaine Maxwell

FBI email requesting a subpoena to UBS Bank USA for Ghislaine Maxwell

Emails and letters

An FBI forensic accountant asks that a subpoena be prepared for UBS Bank USA regarding Ghislaine Maxwell, noting a prior subpoena covered only UBS Financial Services.

DOJ Epstein Files, Data Set 9

Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If you have any questions or comments, please contact me. Thanks EFTA00079145 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00079146