Epstein Index›Documents›EFTA00074446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00074446: FBI and Subpoena (DS9)

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This document is an email dated December 6, 2019, from the FBI New York Field Office at 26 Federal Plaza to a forensic accountant, transmitting subpoenas for American Express (AMEX) and USAA financial records related to the Epstein investigation. The correspondence references attached subpoena documents and indicates coordination between FBI personnel regarding financial account information.

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🔑 Evidence Keywords
FBIsubpoena

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thanks Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00074446
Excerpt 2
Original Message From Sent: Friday, December 06, 2019 3:04 PM To: Subject: USAA & AMEX Maxwell Subpoenas , Per our conversation, attached are AMEX and USAA **subpoena**

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Source: U.S. Department of Justice

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