EFTA00016323.pdf
34 KB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
34 KB
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Her credit report and credit card activity are being analyzed by the FBI.
|
| Redacted Sender | Forensic Accountant |
FBI New York Field Office employee analyzing Maxwell's finances.
|
| Redacted Recipient | FBI/DOJ Official |
Recipient of the financial analysis.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI |
Sender's organization, New York Field Office
|
|
| CapitalOne |
Issuer of the credit card in question
|
|
| SAKS |
Retailer associated with the credit card (Saks Fifth Avenue)
|
|
| Experian |
Credit reporting agency used for the report
|
Timeline (1 events)
2020-06-22
FBI Forensic Accountant preparing a summary of Maxwell's credit cards.
FBI New York Field Office
FBI Forensic Accountant
Locations (1)
| Location | Context |
|---|---|
|
Address of the FBI New York Field Office
|
Relationships (1)
Accountant is analyzing Maxwell's credit reports.
Full Extracted Text
Complete text extracted from the document (921 characters)
From: [REDACTED] (NY) (FBI) <[REDACTED]>
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (NY) (FBI)" <[REDACTED]>, [REDACTED]
<[REDACTED]>, "[REDACTED] (NY) (FBI)")"
<[REDACTED]>, "[REDACTED]"
<[REDACTED]>
Subject: Maxwell - CapitalOne/SAKS Credit Card
Date: Mon, 22 Jun 2020 13:14:55 +0000
Attachments: Experian_8-28-19_Prod_-_G_Maxwell.pdf
To: "[REDACTED]" <[REDACTED]>
Cc: "[REDACTED] (NY) (FBI)" <[REDACTED]>, [REDACTED]
<[REDACTED]>, "[REDACTED] (NY) (FBI)")"
<[REDACTED]>, "[REDACTED]"
<[REDACTED]>
Subject: Maxwell - CapitalOne/SAKS Credit Card
Date: Mon, 22 Jun 2020 13:14:55 +0000
Attachments: Experian_8-28-19_Prod_-_G_Maxwell.pdf
[REDACTED],
Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account
number [REDACTED]). Per the Experian report, as of the 8/15/19 the card had a zero balance and the last payment
made on the card was in May of 2019. I have attached the Experian report for your reference.
number [REDACTED]). Per the Experian report, as of the 8/15/19 the card had a zero balance and the last payment
made on the card was in May of 2019. I have attached the Experian report for your reference.
I am preparing a summary of Maxwell's credit cards. I anticipate sending out that summary either today or
tomorrow.
tomorrow.
Best
[REDACTED]
[REDACTED]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office: [REDACTED]
EFTA00016323
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