Epstein Index›Documents›EFTA00080527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00080527: FBI (DS9)

Financial RecordDate unavailableEFTA000805271 keyword hits
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An FBI email dated July 10, 2020, from an FBI forensic accountant at the New York Field Office transmits Maxwell's account balance information as of June 30, 2020. The document includes financial records relevant to the investigation of Ghislaine Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
FBI

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: (NY) (**FBI**)" To: )" Cc: )" N (NY) (**FBI**)" )" )" Subject: Maxwell's 6/30/20 Account Balances Date: Fri, 10 Jul 2020 17:33:57 +0000 Attachments: MAXWELL_ACCT_BALANCES_AS_OF
Excerpt 2
Best Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00080527

📄 Original Document

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Read the full document (92 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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