📧 Communication
emailCommunication Details
From
Redacted Forensic Accountant
Linked to Redacted Forensic Accountant
To
Redacted
REDACTED
Date
June 22, 2020
Subject
Maxwell's Credit Cards
Message Content
Attached analysis of Maxwell's credit cards included in financial productions.
📄 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.
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