📧 Communication
emailCommunication Details
From
Forensic Accountant (FBI)
Linked to Forensic Accountant (FBI)
To
Redacted Recipient
Redacted Recipient
Date
June 16, 2020
Subject
Maxwell - CITI Account
Message Content
Notification of discovery of a CITI account for Maxwell.
📄 Source Document
EFTA00037701.pdf
EFTA Collection
Document Summary
An email thread from June 16, 2020, involving the FBI New York Field Office and likely the US Attorney's Office (SDNY). A Forensic Accountant reports finding a Citibank account belonging to Ghislaine Maxwell. A subsequent email requests 'Mark' to serve a subpoena to Citibank regarding this account.
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