An internal FBI/SDNY email from August 16, 2019, transmitting financial subpoenas to Western Union, Wells Fargo, Citibank, MoneyGram, and Experian as part of the federal investigation into Jeffrey Epstein's finances—sent just six days after his death.

This document is an internal email between an Assistant United States Attorney in the Southern District of New York and FBI personnel, specifically a forensic accountant at the FBI New York Field Office. Sent on August 16, 2019, the email transmits five subpoenas targeting major financial institutions (Western Union, Wells Fargo, Citibank, MoneyGram, and Experian) to obtain financial records for an ongoing investigation. The timing is significant: Epstein died on August 10, 2019, and this shows federal investigators immediately continued pursuing his financial trail, focusing on both traditional banks and money transfer services that could reveal patterns of cash movement.

Key Highlights

• •Subpoenas issued to five financial institutions: Western Union, Wells Fargo, Citibank, MoneyGram, and Experian
• •Sent August 16, 2019—just six days after Epstein's death in custody, proving the financial investigation continued
• •FBI forensic accountant at 26 Federal Plaza coordinating with SDNY prosecutors
• •Focus on money transfer services (Western Union, MoneyGram) suggests investigators were tracking cash movements beyond traditional banking

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