Epstein Index›Documents›EFTA01654067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01654067: FBI (DS10)

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This document is an FBI New York Field Office record indicating that a subpoena was served on Capital One regarding a forensic accountant's involvement in the Epstein investigation. The document contains minimal substantive content beyond identifying the FBI New York Field Office location at 26 Federal Plaza, NYC, NY 10278.

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🔑 Evidence Keywords
FBIsubpoena

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Served a subpoena to CapitalOne regarding Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654067

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Source: U.S. Department of Justice

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