EFTA00037705.pdf
38.5 KB
Extraction Summary
3
People
3
Organizations
1
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email thread
File Size:
38.5 KB
Summary
An email thread from July 10, 2020, involving an FBI Forensic Accountant from the New York Field Office. The correspondence concerns an analysis of Ghislaine Maxwell's account balances as of June 30, 2020. The emails specifically mention awaiting additional productions from UBS and investigate the funding and expenditures of the 'Montpelier Trust'.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Mentioned in subject line regarding account balances and related accounts.
|
| Redacted Sender (Reply) | Investigator/Official |
Asking for updates regarding UBS and Montpelier Trust funding.
|
| Redacted Sender (Original) | Forensic Accountant |
FBI New York Field Office employee providing analysis of Maxwell's accounts.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UBS |
Financial institution providing information/productions regarding accounts.
|
|
| Montpelier Trust |
Trust fund being investigated regarding its funding source and expenditures.
|
|
| FBI New York Field Office |
Employer of the Forensic Accountant sending the analysis.
|
Locations (1)
| Location | Context |
|---|---|
|
Location of the FBI Field Office.
|
Relationships (2)
Document discusses 'Maxwell's related accounts' and 'productions from UBS'.
Context implies the trust is part of Maxwell's financial network being investigated.
Key Quotes (3)
"In particular, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making."Source
EFTA00037705.pdf
Quote #1
"I have attached an analysis of Maxwell's related accounts as of 6/30/20."Source
EFTA00037705.pdf
Quote #2
"I will updated the analysis once I have received additional productions from UBS."Source
EFTA00037705.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (931 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 21:02:10 +0000
Importance: Normal
To: [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell's 6/30/20 Account Balances
Date: Fri, 10 Jul 2020 21:02:10 +0000
Importance: Normal
[Redacted],
Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making.
Thanks!
-----Original Message-----
From: [Redacted]
Sent: Friday, July 10, 2020 1:34 PM
To: [Redacted]
Cc: [Redacted]
Subject: Maxwell's 6/30/20 Account Balances
From: [Redacted]
Sent: Friday, July 10, 2020 1:34 PM
To: [Redacted]
Cc: [Redacted]
Subject: Maxwell's 6/30/20 Account Balances
[Redacted],
I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change.
If you have any questions, please contact me.
Best
[Redacted]
[Redacted]
Forensic Accountant
FBI New York Field Office
[Redacted]
[Redacted]
[Redacted]
Forensic Accountant
FBI New York Field Office
[Redacted]
EFTA00037705
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