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Communication Details

From
Assistant U.S. Attorney (Redacted) Linked to Assistant U.S. Attorney (Redacted)
To
Contractor (USANYS) (Redacted) Contractor (USANYS) (Redacted)
Date
August 11, 2019
Subject
printing project
Message Content

Request to print 5 documents (approx 550 pages) from a shared folder into a binder with tabs. Identifies one tab as 'FBAR'.

📄 Source Document

EFTA00029732.pdf
EFTA Collection
View Document
Document Summary

An email chain from August 2019 between an Assistant U.S. Attorney for the Southern District of New York and a contractor. The attorney requests the printing of approximately 550 pages of 'Epstein Financial Documents' related to case '19 Cr. 490 (RMB)'. The documents include 'FBAR' (Foreign Bank and Financial Accounts) filings.

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