EFTA00016323.pdf
34 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
34 KB
Summary
An internal FBI email from a Forensic Accountant in the New York Field Office dated June 22, 2020. The email details findings from Ghislaine Maxwell's August 2019 Experian report, specifically regarding a CapitalOne/SAKS credit card which had a zero balance as of August 2019 with the last payment occurring in May 2019.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Her credit report and credit card activity are being analyzed by the FBI.
|
| Redacted Sender | Forensic Accountant |
FBI New York Field Office employee analyzing Maxwell's finances.
|
| Redacted Recipient | FBI/DOJ Official |
Recipient of the financial analysis.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Sender's organization, New York Field Office
|
|
| CapitalOne |
Issuer of the credit card in question
|
|
| SAKS |
Retailer associated with the credit card (Saks Fifth Avenue)
|
|
| Experian |
Credit reporting agency used for the report
|
Timeline (1 events)
2020-06-22
FBI Forensic Accountant preparing a summary of Maxwell's credit cards.
FBI New York Field Office
FBI Forensic Accountant
Locations (1)
| Location | Context |
|---|---|
|
Address of the FBI New York Field Office
|
Relationships (1)
Accountant is analyzing Maxwell's credit reports.
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