📧 Communication

email

Communication Details

From
[Redacted] Assistant U.S. Attorney Linked to [REDACTED] Assistant U.S. Attorney
To
[Redacted] [REDACTED]
Date
July 01, 2020
Subject
zip is 03221
Message Content

Original message initiating the thread with the zip code.

📄 Source Document

EFTA00026525.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain dated July 1, 2020, involving an Assistant U.S. Attorney from the Southern District of New York. The subject line 'zip is 03221' refers to Bradford, New Hampshire (where Ghislaine Maxwell was arrested the following day). The content details significant financial transactions from 2016, specifically the movement of over $14 million through UBS accounts owned by Maxwell, her LLC (116 East 65th Street LLC), and the Angara Trust.

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