To: EE \Y) 3) Cc: EE (Us NYS) [a 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? Sent: Thursday, October 7, 2021 7:38 AM —- Cc: TS (SANS) i; EY (USANYS) [Contractor] Subject: RE: Epstein Account Documents | have uploaded the account statement to DOJ USA File Exchange site. | have give you, J and J access rights to the folder. If you have any questions, please contact me. Best = Fron: a ) <> Sent: Wednesday, October 6, 2021 4:12 PM a (we ¢ Ce: A (SANS) <a Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents 1 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: (i a < Sent: Monday, October 4, 2021 8:27 AM Subject: Epstein Account Documents As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, | have compiled the attached documents for your review. EFTA00029227

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If you have any question, please contact me. is] 1) uw te Forensic Accountant FBI New York Field Office EFTA00029228