From: ' )" C
To: ' (NY) (FBI)" ctl
Cc: (USANYS)" c
Subject: RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 16:57:06 +0000
Attachments: GX-504_-_JPM-SDNY-00005512.pdf; GX-502_-
June 2007 statement for Ghislaine Maxwell (JPM-SDNY-00052158 - JPM-SDNY-
00052165).pdf
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
To: I scM >
Cc: (USANYS) (USANYS) [Contractor] < >
Subject: RE: Epstein Account Documents
I have uploaded the account statement to DOJ USA File Exchange site. I have give you, and access rights to the
folder.
If you have any questions, please contact me.
Best
From:
Sent: Wednesday, October 6, 2021 4:12 PM
To: (NY) (FBI) < =>
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, 20218:27 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.
EFTA00029227
If you have any question, please contact me.
Best
Forensic Accountant
FBI New York Field Office
EFTA00029228