EFTA00037707

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From: To: Cc: Subject: Upload To DOJ File Sharing Site Date: Wed, 17 Jun 2020 18:07:38 +0000 Importance: Normal I uploaded three JP Morgan Chase productions regarding Maxwell, and Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00037707

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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