FBI forensic accountant email on drafting a financial institution subpoena

FBI forensic accountant email on drafting a financial institution subpoena

Emails and letters

An FBI New York forensic accountant's email instructing a colleague to prepare and serve a subpoena to a financial institution for records, with a rider attached.

DOJ Epstein Files, Data Set 9

Do you still want me to be cutting these subpoenas? Or do you want to discuss first? Please prepare and return to me a subpoena for American Express regarding I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: If you have any questions, please contact Forensic Accountant Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office N…