EFTA00029227

From: ' To: ' Cc: )" C (NY) (FBI)" ctl (USANYS)" c Subject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 16:57:06 +0000 Attachments: GX-504_-_JPM-SDNY-00005512.pdf; GX-502_- June 2007 statement for Ghislaine Maxwell (JPM-SDNY-00052158 - JPM-SDNY- 00052165).pdf Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here? From: Sent: Thursday, October 7, 2021 7:38 AM To: I scM > Cc: (USANYS) Subject: RE: Epstein Account Documents (USANYS) [Contractor] < > I have uploaded the account statement to DOJ USA File Exchange site. I have give you, and access rights to the folder. If you have any questions, please contact me. Best From: Sent: Wednesday, October 6, 2021 4:12 PM To: (NY) (FBI) < => Cc: (USANYS) Subject: (EXTERNAL EMAIL) - RE: Epstein Account Documents Hi =, Thanks very much. Could you please send us the account statements for a few months after these documents were executed? It would be helpful to see the balances. Thanks! From: Sent: Monday, October 4, 2021 8:27 AM To: Subject: Epstein Account Documents As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. EFTA00029227 If you have any question, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00029228