Epstein Index›Documents›EFTA00151443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151443: FBI (DS9)

CorrespondenceDate unavailableEFTA001514431 keyword hits
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An FBI New York Field Office email dated July 8, 2020, discusses Maxwell's Foreign Bank Account Report (FBAR) filings, specifically referencing page 5 of FBAR schedules. The document involves forensic accounting analysis by FBI personnel at 26 Federal Plaza in New York City. The email indicates financial record review as part of the investigation.

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🔑 Evidence Keywords
FBI

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Original Message From: - (NY) (**FBI**) Sent: Wednesday, July 08, 2020 12:28 PM To: Subject: Maxwell's Latest FBAR , On page 5 of the FBAR schedules the filing
Excerpt 2
Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443

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Source: U.S. Department of Justice

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