EFTA00038016.pdf
49.2 KB
Extraction Summary
2
People
3
Organizations
1
Locations
0
Events
0
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
49.2 KB
Summary
This document is an email chain from July 2020 between an FBI Forensic Accountant in the New York Field Office and other redacted parties. The correspondence concerns a financial analysis of Ghislaine Maxwell's accounts as of June 30, 2020, with specific interest in the funding and expenditures of the 'Montpelier Trust' using information obtained from UBS.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Investigation |
Financial analysis of her accounts ('Maxwell's related accounts') as of 6/30/20.
|
| Redacted Sender (Bottom Email) | Forensic Accountant |
FBI New York Field Office employee conducting financial analysis.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UBS |
Bank providing financial information/productions.
|
|
| Montpelier Trust |
Trust fund specifically targeted for investigation regarding its funding source and expenditures.
|
|
| FBI New York Field Office |
Employer of the forensic accountant analyzing the records.
|
Locations (1)
| Location | Context |
|---|---|
|
Location of the FBI Field Office.
|
Full Extracted Text
Complete text extracted from the document (1,185 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell's 6/30/20 Account Balances
Date: Mon, 13 Jul 2020 09:49:07 +0000
Importance: Normal
To: [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell's 6/30/20 Account Balances
Date: Mon, 13 Jul 2020 09:49:07 +0000
Importance: Normal
[Redacted],
I will update my analysis and send it to you.
Best
[Redacted]
[Redacted]
-----Original Message-----
From: [Redacted]
Sent: Friday, July 10, 2020 5:02 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell's 6/30/20 Account Balances
From: [Redacted]
Sent: Friday, July 10, 2020 5:02 PM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Maxwell's 6/30/20 Account Balances
[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]
Subject: Maxwell's 6/30/20 Account Balances
From: [Redacted]
Sent: Friday, July 10, 2020 1:34 PM
To: [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.
EFTA00038016
[Page 2]
Best
[Redacted]
[Redacted]
Forensic Accountant
FBI New York Field Office
[Redacted]
[Redacted]
EFTA00038017
Best
[Redacted]
[Redacted]
Forensic Accountant
FBI New York Field Office
[Redacted]
[Redacted]
EFTA00038017
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