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EFTA00097167.pdf

Source: DOJ_DS9  •  Size: 37.7 KB  •  OCR Confidence: 85.0%
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From: "a To: Cc Subject: RE: Epstein Subpoena Tracker Date: Fri, 18 Oct 2019 15:07:17 +0000 Please send me copies of the subpoenas that you issued to American Express and Deutsche Bank. Thanks Messke-- From: Sent: Wednesday, October 16. 2019 4:26 PM To: Thanks Subject: RE: Epstein Subpoena Tracker Original Messa e From: Sent: Wednesda October 16, 2019 12:42 PM To: Subject: Epstein Subpoena tracker Attached for your review is a summary of the financial subpoenas that I served. If you have any questions, please contact me. Best Forensic Accountant FBI New York Field Office EFTA00097167 EFTA00097168

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Document Details

Filename EFTA00097167.pdf
File Size 37.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 628 characters
Indexed 2026-02-11T10:35:46.391406
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