EFTA00016343.pdf
52.9 KB
Extraction Summary
3
People
3
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / fbi internal correspondence
File Size:
52.9 KB
Summary
This document contains an email chain between FBI personnel regarding an analysis of Ghislaine Maxwell's credit cards. A forensic accountant provided a draft analysis, and a subsequent email questions a discrepancy regarding an American Express card number starting with '34' instead of the standard '37', referencing a statement closing date of December 18, 2019.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of investigation |
Subject of the credit card analysis discussed in the emails.
|
| Redacted Sender (Top Email) | Investigator/Agent |
Inquiring about discrepancies in Amex card numbers.
|
| Redacted Forensic Accountant | FBI Forensic Accountant |
Sender of the original email, provided analysis of Maxwell's credit cards.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| FBI New York Field Office | ||
| Amex (American Express) |
Locations (1)
| Location | Context |
|---|---|
Relationships (1)
Accountant is analyzing Maxwell's credit cards.
Key Quotes (3)
"they said all Amex account numbers start with 37, but the Amex number you sent starts with 34."Source
EFTA00016343.pdf
Quote #1
"attached is an analysis of Maxwell's credit cards included in the financial productions I received."Source
EFTA00016343.pdf
Quote #2
"The attached draft analysis is to be used for discussion purposes only and is subject to change."Source
EFTA00016343.pdf
Quote #3
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