| Field | Value |
|---|---|
| From | [redacted] <[redacted]> |
| To | [redacted] (NY) (FBI) <[redacted]> |
| Cc | [redacted] (USANYS) <[redacted]> |
| 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: [redacted]
- Sent: Thursday, October 7, 2021 7:38 AM
- To: [redacted]
- Cc: [redacted] (USANYS); [redacted] (USANYS) [Contractor]; [redacted]
- 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

| 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 |
| Other   | Leading word "Best" visible (likely sign-off) |

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.

EFTA00029227

If you have any question, please contact me.

Best

Forensic Accountant
FBI New York Field Office

EFTA00029228