📧 Communication
emailCommunication Details
From
Redacted
Linked to REDACTED
To
Redacted FBI Agent
Redacted FBI Agent
Date
June 29, 2020
Subject
RE: Maxwell's Credit Cards
Message Content
Discussion regarding Amex account numbers starting with 34 vs 37 and availability of returns.
📄 Source Document
EFTA00016343.pdf
EFTA Collection
Document 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein communication