EFTA00146972.pdf

DataSet-9 1 page 89 words document

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📄 Extracted Text (89 words)

From:                  (NY) (FBI)"
             To:                   NY) (FBI)"
             Cc                      NY) (FBI)"
                                     (NY) (OGA)"                               NY) (FBI)"
                                     II
                                                          (NY) (FBI)" •r   M
        Subject: Epstein - Financial Update
          Date: Tue, 03 Sep 2019 19:16:49 +0000
  Importance: Normal



Sean,

Per your request:

Subpoenas served:
    1. PayPal/Venmo -
    2. Experian -
    3. MoneyGram -
    4. JP Morgan Chase -
    5. PayPal/Venmo - Ghislaine Maxwell

Subpoena Productions Received
    1. Experian -
    2. MoneyGram-
    3. MoneyGram - Ghislaine Maxwell (no records found)

Best




Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:




                                                                                      EFTA00146972            

ℹ️ Document Details

SHA-256

11520ae92638e6aaf664a30ebb7a75a552a7d08f10df3d43594fe14348ccd285

Bates Number

EFTA00146972

Dataset

DataSet-9

Document Type

document

Pages

1

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