Epstein File EFTA00020166: FBI (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00020166: FBI (DS8)

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FBI email dated August 15, 2019, from a Forensic Accountant at FBI New York Field Office, 26 Federal Plaza, requesting preparation of subpoenas for Wells Fargo, CITI, and MoneyGram in connection with the Epstein investigation. The document demonstrates financial institution records being sought as part of the investigative process.

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FBI

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(NY) (**FBI**)" To: )" )" )" Cc: N.

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(NY) (**FBI**)" Subject: Subpoenas Re Date: Thu, 15 Aug 2019 21:07:45 +0000 Attachments: Please prepare and return to me subpoenas for Wells Fargo, CITI, MoneyGram

Excerpt 3

Thanks Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00020166