EFTA00037701.pdf
30.6 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence
File Size:
30.6 KB
Summary
An email thread from June 16, 2020, involving the FBI New York Field Office and likely the US Attorney's Office (SDNY). A Forensic Accountant reports finding a Citibank account belonging to Ghislaine Maxwell. A subsequent email requests 'Mark' to serve a subpoena to Citibank regarding this account.
People (4)
| Name | Role | Context |
|---|---|---|
| Mark | Recipient |
Addressed as 'Hi Mark' in the top email; asked to serve a subpoena.
|
| Ghislaine Maxwell | Subject |
Referred to as 'Maxwell'; subject of financial investigation regarding a CITI account.
|
| Redacted Sender (Bottom Email) | Forensic Accountant |
Employee at FBI New York Field Office who discovered the CITI account.
|
| Redacted Sender (Top Email) | Legal Official (likely) |
Requests the serving of a subpoena; likely associated with USANYS based on CC field.
|
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Accountant found Maxwell's bank account.
Correspondence regarding serving legal documents.
Full Extracted Text
Complete text extracted from the document (670 characters)
From: [Redacted]" <[Redacted]>
To: "[Redacted]" <[Redacted]>
Cc: [Redacted]
[Redacted] v>, [Redacted] USANYS)"
Subject: RE: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 14:48:30 +0000
Importance: Normal
Attachments: 2020-06-16,_subpoena_to_citibank.pdf
To: "[Redacted]" <[Redacted]>
Cc: [Redacted]
[Redacted] v>, [Redacted] USANYS)"
Subject: RE: Maxwell - CITI Account
Date: Tue, 16 Jun 2020 14:48:30 +0000
Importance: Normal
Attachments: 2020-06-16,_subpoena_to_citibank.pdf
Hi Mark,
Thanks-- could you please serve the attached subpoena? Thanks!
-----Original Message-----
From: [Redacted] <[Redacted]>
Sent: Tuesday, June 16, 2020 6:53 AM
To: [Redacted]
Subject: Maxwell - CITI Account
From: [Redacted] <[Redacted]>
Sent: Tuesday, June 16, 2020 6:53 AM
To: [Redacted]
Subject: Maxwell - CITI Account
[Redacted],
I have come across a CITI account [Redacted]) for Maxwell.
Best
[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]
EFTA00037701
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