Epstein Index›Documents›EFTA01655104
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01655104: Ghislaine Maxwell and FBI (DS10)

CorrespondenceDate unavailableEFTA016551041 keyword hits
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Correspondence regarding Epstein account documents, specifically following up on a conversation about accounts where Ghislaine Maxwell was listed as a signer. The document indicates DOJ review of financial accounts connected to both Epstein and Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
FBI

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Epstein Account Documents As a follow up to our conversation regarding Epstein accounts where **Ghislaine** **Maxwell** was a signer on the account, I
Excerpt 2
Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01655104

📄 Original Document

📄

Read the full document (117 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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