Epstein File EFTA00020364: FBI (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00020364: FBI (DS8)

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FBI email chain dated July 1-2, 2020, between New York FBI field office personnel discussing Ghislaine Maxwell's bank accounts, with an attached document titled 'SUMMARY_OF_MAXWELL_BANK_ACCTS_V1.' The correspondence reflects FBI investigation into Maxwell's financial records as part of the broader Epstein case investigation.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: (NY) (**FBI**)" To: )" Cc: (NY) (**FBI**)" )" )" Subject: RE: GM bank accounts Date: Thu, 02 Jul 2020 14:01:50 +0000 Attachments: SUMMARY_OF_MAXWELL_BANK_ACCTS_V1

Excerpt 2

Best From: ) [mailto: Sent: Wednesday, July 01, 2020 12:46 PM To: (NY) (**FBI**) Cc: (NY) (**FBI**) À À ) À ) Subject: GM bank accounts With apologies for the