📧 Communication
emailCommunication Details
From
Redacted Forensic Accountant (FBI)
Linked to Redacted Forensic Accountant (FBI)
To
Redacted Recipient
Redacted Recipient
Date
June 22, 2020
Subject
Maxwell - CapitalOne/SAKS Credit Card
Message Content
Report on Maxwell's CapitalOne/SAKS credit card status based on an August 2019 Experian report, noting a zero balance and last payment in May 2019.
📄 Source Document
EFTA00016323.pdf
EFTA Collection
Document Summary
An internal FBI email from a Forensic Accountant in the New York Field Office dated June 22, 2020. The email details findings from Ghislaine Maxwell's August 2019 Experian report, specifically regarding a CapitalOne/SAKS credit card which had a zero balance as of August 2019 with the last payment occurring in May 2019.
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