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EFTA00020364

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From:
To:
Cc:(NY) (FBI)" <I
Subject:RE: GM bank accounts
Date:Thu, 02 Jul 2020 14:01:50 +0000
Attachments:SUMMARY_OF_MAXWELL_BANK_ACCTS_VI.pdf; SUMMARY OF MAXWELL CREDIT CARDS ACCTS_VI.pdf I have attached the schedule of bank accounts you requested. Additionally, I have attached a schedule of credit cards. Please contact me if you have any questions. Best
From:[mailto
Sent:Wednesday, July 01, 2020 12:46 PM
To:

(NY) (FBI) cl n :*

Cc:(NY) (FBI) .: >;
Subject:GM bank accounts With apologies for the quick turn around on this, could you please send us a list of all known bank accounts held in Maxwell's name (or otherwise associated with her)? For those accounts, please provide the last year/month we have account statements for, whether we know if the account is still open, and the account balance as of that statement. On the list, please include accounts that we are aware of but do not yet have information for. If you could please send this today, that would be ideal. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007

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"EFTA00020364" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.
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This document was released as part of the DOJ - Data Set 8 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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This document contains 1 page and is available as a PDF file (43.3 KB).
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Document Details

Release Date

January 24, 2025

Pages

1

File Size

43.3 KB

Format

PDF

Data Set

data-set-8

OCR Confidence

100%
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ID: EFTA00020364

Last updated: Feb 9, 2026

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