What is document EFTA00019744?

This is an internal FBI email chain from October 7, 2019, showing coordination between the Southern District of New York US Attorney's office and FBI forensic accountants to issue a subpoena to CapitalOne bank for financial records.

Who is mentioned in this document?

The document mentions FBI forensic accountants from the New York Field Office at 26 Federal Plaza, an Assistant United States Attorney from the Southern District of New York at 1 St. Andrew's Plaza, and references to 'Maurene' (likely AUSA Maurene Comey, who was part of the Epstein prosecution team). Most names are redacted.

What does this document reveal?

It reveals that the FBI's financial investigation continued after Epstein's August 2019 death. Forensic accountants were issuing bank subpoenas to trace money through CapitalOne accounts, suggesting investigators were following financial trails related to the Epstein case or potential co-conspirators.

Why is this document significant?

The document demonstrates that federal investigators were actively pursuing the financial aspects of the Epstein case even after his death, consistent with reports that the DOJ continued investigating potential co-conspirators. Bank subpoenas like this one were used to trace money flows that Senator Wyden noted 'appeared to be correlated to the movement of women or girls around the world.'

What is document EFTA00019744?

This is an internal FBI email chain from October 7, 2019, showing coordination between the Southern District of New York US Attorney's office and FBI forensic accountants to issue a subpoena to CapitalOne bank for financial records.

Who is mentioned in this document?

The document mentions FBI forensic accountants from the New York Field Office at 26 Federal Plaza, an Assistant United States Attorney from the Southern District of New York at 1 St. Andrew's Plaza, and references to 'Maurene' (likely AUSA Maurene Comey, who was part of the Epstein prosecution team). Most names are redacted.

What does this document reveal?

It reveals that the FBI's financial investigation continued after Epstein's August 2019 death. Forensic accountants were issuing bank subpoenas to trace money through CapitalOne accounts, suggesting investigators were following financial trails related to the Epstein case or potential co-conspirators.

Why is this document significant?

The document demonstrates that federal investigators were actively pursuing the financial aspects of the Epstein case even after his death, consistent with reports that the DOJ continued investigating potential co-conspirators. Bank subpoenas like this one were used to trace money flows that Senator Wyden noted 'appeared to be correlated to the movement of women or girls around the world.'

EFTA00019744 - EFTA00019745

An internal FBI email chain from October 7, 2019, coordinating a subpoena to CapitalOne bank for financial records as part of an ongoing investigation, likely related to Jeffrey Epstein given the document's inclusion in the Epstein files.

This document contains email correspondence between an Assistant United States Attorney from the Southern District of New York and FBI forensic accountants at the New York Field Office. The emails coordinate the preparation and service of a bank subpoena to CapitalOne, with references to obtaining account information. The document is dated October 2019, two months after Jeffrey Epstein's death in federal custody, indicating the financial investigation continued as prosecutors pursued potential co-conspirators and tracked money flows.

Key Highlights

•FBI forensic accountants at the New York Field Office were actively issuing bank subpoenas in October 2019
•The subpoena targeted CapitalOne for bank account records
•Coordination between SDNY prosecutors and FBI shows ongoing investigation two months after Epstein's death
•The document reveals the investigative process: FBI forensic accountants prepared subpoenas while AUSA's office served them

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

I Like Mondays Because Everyone is as Unproductive as I Am Every Day of the Week.: :Lined Notebook

Document Information

Bates Range

EFTA00019744 - EFTA00019745

Pages

Document Content

Page 1 - EFTA00019744

From: " To: "MMIMIMI=Er Cc: ,rnr)(Fhp" Subject: RE: Subpoena Revised- Date: Mon, 07 Oct 2019 21:48:54 +0000 Attachments: 2019-10-07,_subpoena_tolapdf Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: aMM> Sent: Monda October 7, 2019 4:52 PM To: Subject: FW: Subpoena Revised-JI IM> Maurene, Please use the original rider I sent you (which is attached). Sony for the confusion. Best Original Messa e From: Sent: Monday. October 07. 2011) 4:47 PM To: Cc: Subject: RE: Subpoena Revised- Please use the attached rider. I was able to find an account number. Thanks EFTA00019744

Page 2 - EFTA00019745

Ori inal Messa e From: Sent: Monda October 07 2019 2:59 PM To: Cc: Subject: Subpoena - Please prepare and return to me a subpoena for CapitalOne regarding the subpoena. I will serve the subpoena. . I have attached the rider for Additionally, please utilize the following text in the subpoena: If you have any uestions, please contact Forensic Accountant at Please forward the results in an electronic format to Special Age Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephon If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00019745