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Corp No. 581980Subject: FW: Victim - JEFFREY EPSTEIN - Case
Case File
efta-efta00073422DOJ Data Set 9Other

Subject: Maxwell

From: Subject: Maxwell Date: Thu, 18 Jun 2020 12:25:33 +0000 Attachments: Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS and JPMC which were attached to the SARs. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office NYC, NY 10278 Office: EFTA00073422

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DOJ Data Set 9
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EFTA 00073422
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1
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From: Subject: Maxwell Date: Thu, 18 Jun 2020 12:25:33 +0000 Attachments: Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS and JPMC which were attached to the SARs. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office NYC, NY 10278 Office: EFTA00073422

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Subject: Maxwell Date: Thu, 18 Jun 2020 12:25:33 +0000 Attachments: Per your request attached, are the SARs filed on Maxwell. Additionally, I have attached spreadsheets for UBS and JPMC which were attached to the SARs. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office NYC, NY 10278 Office: EFTA00073422

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