Email details:

*   **Subject:** RE: Epstein Account Documents
*   **Date:** Thu, 07 Oct 2021 16:57:06 +0000
*   **To:** (NY) (FBI)
*   **CC:** (USANYS)
*   **Attachments:**
    *   GX-504 - JPM-SDNY-00005512.pdf
    *   GX-502 - June 2007 statement for Ghislaine Maxwell (JPM-SDNY-00052158 - JPM-SDNY-00052165).pdf

Thanks! Could you please send me the account opening/signature/KYC documents for the two accounts attached here?

| Field | Value |
|---|---|
| From | [REDACTED] <[REDACTED]> |
| Sent | Thursday, October 7, 2021 7:38 AM |
| To | [REDACTED] <[REDACTED]> |
| Cc | [REDACTED] (USANYS) <[REDACTED]>; [REDACTED] (USANYS) [Contractor] <[REDACTED]> |
| Subject | RE: Epstein Account Documents |

Notes: All names/addresses in the header are redacted in the image; two Cc entries include the label "USANYS" and one includes "[Contractor]".

I have uploaded the account statement to DOJ USA File Exchange site. I have give you, and access rights to the [ ] [ ]
folder.

If you have any questions, please contact me.

Best

| Field | Value |
|---|---|
| From | [REDACTED] <[REDACTED]> |
| Sent | Wednesday, October 6, 2021 4:12 PM |
| To | [REDACTED] (NY) (FBI) <[REDACTED]> |
| Cc | [REDACTED] (USANYS) <[REDACTED]> |
| Subject | [EXTERNAL EMAIL] - RE: Epstein Account Documents |
| Closing | Best |

Hi

Thanks very much. Could you please send us the account statements for a few months after these documents were executed? It would be helpful to see the balances.

Thanks!

From: 
Sent: Monday, October 4, 20218:27 AM
To: 
Subject: Epstein Account Documents

As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review.

EFTA00029544

If you have any question, please contact me.

Best

Forensic Accountant
FBI New York Field Office

EFTA00029545