EFTA00037701
Dataset 8 · 1 page · 31 KB · 78 words
Cite this document
EFTA00037701, U.S. Department of Justice, Epstein Files release (Dataset 8). Primary source: https://www.justice.gov/epstein/files/DataSet%208/EFTA00037701.pdf. Retrieved via Epstein Files Transparency Act Resources, https://tommycarstensen.com/epstein/data/documents/set8/00037/EFTA00037701.html.
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From: ' al=l1M> To: ' Cc: Subject: RE: Maxwell - CITI Account Date: Tue, 16 Jun 2020 14:48:30 +0000 Importance: Normal Attachments: 2020-06-16,_subpoena_to_citibank.pdf Hi Mark, Thanks-- could you please serve the attached subpoena? Thanks! Ori inal Messa e From: Sent: Tuesda June 16 2020 6:53 AM To: Subject: Maxwell - CITI Account I have come across a CITI account I for Maxwell. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00037701