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FBI forensic accountant email requesting a financial institution subpoena

Email from an FBI forensic accountant in New York asking to prepare a subpoena to a financial institution, with results sent to the FBI field office.Machine-written summary

Please use the attached rider. I was able to find an account number.

Thanks

Please prepare and return to me a subpoena for CapitalOne regarding . I have attached the rider for the subpoena. I will serve the subpoena.

Additionally, please utilize the following text in the subpoena:

Please forward the results in an electronic format to Special Agent Federal Bureau of 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

EFTA00097247

Office:

EFTA00097248

FBI forensic accountant email requesting a financial institution subpoena

Emails and letters

Email from an FBI forensic accountant in New York asking to prepare a subpoena to a financial institution, with results sent to the FBI field office.

DOJ Epstein Files, Data Set 9

Please use the attached rider. I was able to find an account number. Thanks Please prepare and return to me a subpoena for CapitalOne regarding . I have attached the rider for the subpoena. I will serve the subpoena. Additionally, please utilize the following text in the subpoena: Please forward the results in an electronic format to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks <table border="1" <tr <td Forensic Accountant</td </tr <tr <td FBI New York Field Office</td </tr <tr <t…