From:
To: (NY) (FBI)"
Cc: (USANYS)"
Subject: RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 16:57:06 +0000
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?

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

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

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

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, 2021 8:27 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.

EFTA00030309

If you have any question, please contact me.

Best

Forensic Accountant
FBI New York Field Office

EFTA00030310