Epstein File EFTA00074084: FBI and Subpoena (DS9)

Epstein Index›Documents›EFTA00074084

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00074084: FBI and Subpoena (DS9)

CorrespondenceDate unavailableEFTA000740841 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

This is FBI correspondence from December 6, 2019, from the FBI New York Field Office at 26 Federal Plaza regarding subpoenas issued to USAA and American Express (AMEX), likely related to financial records associated with Ghislaine Maxwell. The message references a forensic accountant and indicates financial institution subpoenas were being coordinated as part of the investigation.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI subpoena

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thanks Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00074085

Excerpt 2

Message From: Sent: Friday, December 06, 2019 3:04 PM Subject: USAA & AMEX Maxwell Subpoenas EFTA00074084 Per our conversation, attached are AMEX and USAA **subpoena**