📧 Communication
emailCommunication Details
From
Assistant United States Attorney (SDNY)
Linked to Assistant United States Attorney (SDNY)
To
FBI Agents (NY)
FBI Agents (NY)
Date
June 12, 2020
Subject
follow-up call
Message Content
Requesting a call to discuss Maxwell's financial accounts, credit cards, connection to UMB bank, subpoena returns, and SAR/CTR checks.
📄 Source Document
EFTA00016313.pdf
EFTA Collection
Document Summary
An email from an Assistant United States Attorney at the SDNY to FBI agents dated June 12, 2020, requesting a follow-up call regarding the investigation into Ghislaine Maxwell. The email specifically seeks information on Maxwell's active financial accounts, credit cards, a connection to UMB Bank, the status of returns from a subpoena issued on September 25, 2019, and recent SAR/CTR (Suspicious Activity Report) checks.
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