Epstein File EFTA00083694: FBI and Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00083694: FBI and Subpoena (DS9)

CorrespondenceDate unavailableEFTA000836941 keyword hits

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This document is email correspondence dated October 10, 2019, from a forensic accountant at the FBI New York Field Office to prosecutors requesting preparation and service of a subpoena to American Express regarding unspecified financial records. The sender indicates they will serve the subpoena and have attached a rider document with additional specifications.

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🔑 Evidence Keywords

FBI subpoena

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Excerpt 1

Thanks Forensic Accountant **FBI** New York Field Office NYC, NY 10278 Office: EFTA00083694

Excerpt 2

Original Message From: Sent: Thursday, October 10, 2019 10:44 AM To: Cc: Subject: **Subpoena** AMEX Re Please prepare and return to me a **subpoena** for American

Excerpt 3

Express regarding I have attached the rider for the **subpoena**.