Epstein Index›Documents›EFTA00151242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151242: FBI and Subpoena (DS9)

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This document is correspondence from the FBI New York Field Office at 26 Federal Plaza dated January 10, 2020, addressed to a forensic accountant. It references a subpoena rider related to Maxwell and includes an attachment titled 'Maxwell_UMB_Bank_Rider.docx,' indicating a financial subpoena related to Maxwell's banking records.

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🔑 Evidence Keywords
FBIsubpoena

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA00151242
Excerpt 2
Maxwell Date: Fri, 10 Jan 2020 19:40:35 +0000 Importance: Normal Attachments: Maxwell_UMB_Bank_Rider.docx , Per your request, attached is a **subpoena** rider

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Source: U.S. Department of Justice

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