Epstein File EFTA00097176: FBI and Subpoena (DS9)

Epstein Index›Documents›EFTA00097176

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00097176: FBI and Subpoena (DS9)

CorrespondenceDate unavailableEFTA000971761 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document consists of email correspondence dated October 16-21, 2019 between FBI New York Field Office personnel, including a forensic accountant, regarding an Epstein Subpoena Tracker. The emails reference subpoenas issued to Deutsche Bank and other financial institutions as part of the investigation, with attachments documenting specific subpoena dates.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

FBI subpoena Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

thanks, Original Message From: Sent: Monday, October 21, 2019 07:53 To: Cc: ) i Subject: RE: Epstein Subpoena Tracker , On Thursday, when you are at the **FBI**

Excerpt 2

Best Forensic Accountant **FBI** New York Field Office EFTA00097177

Excerpt 3

From: To: Cc: Subject: RE: Epstein **Subpoena** Tracker Date: Mon, 21 Oct 2019 16:46:19 +0000 Attachments: 2019-07-11,_subpoena_to_Deutsche_Bank.pdf,2019-07