EFTA00038016.pdf
49.2 KB
Extraction Summary
2
People
3
Organizations
1
Locations
0
Events
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Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
49.2 KB
Summary
This document is an email chain from July 2020 between an FBI Forensic Accountant in the New York Field Office and other redacted parties. The correspondence concerns a financial analysis of Ghislaine Maxwell's accounts as of June 30, 2020, with specific interest in the funding and expenditures of the 'Montpelier Trust' using information obtained from UBS.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Financial analysis of her accounts ('Maxwell's related accounts') as of 6/30/20.
|
| Redacted Sender (Bottom Email) | Forensic Accountant |
FBI New York Field Office employee conducting financial analysis.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UBS |
Bank providing financial information/productions.
|
|
| Montpelier Trust |
Trust fund specifically targeted for investigation regarding its funding source and expenditures.
|
|
| FBI New York Field Office |
Employer of the forensic accountant analyzing the records.
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Locations (1)
| Location | Context |
|---|---|
|
Location of the FBI Field Office.
|
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