EFTA00016343.pdf
52.9 KB
Extraction Summary
3
People
3
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain / fbi internal correspondence
File Size:
52.9 KB
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of investigation |
Subject of the credit card analysis discussed in the emails.
|
| Redacted Sender (Top Email) | Investigator/Agent |
Inquiring about discrepancies in Amex card numbers.
|
| Redacted Forensic Accountant | FBI Forensic Accountant |
Sender of the original email, provided analysis of Maxwell's credit cards.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI | ||
| FBI New York Field Office | ||
| Amex (American Express) |
Locations (1)
| Location | Context |
|---|---|
Relationships (1)
Accountant is analyzing Maxwell's credit cards.
Key Quotes (3)
"they said all Amex account numbers start with 37, but the Amex number you sent starts with 34."Source
EFTA00016343.pdf
Quote #1
"attached is an analysis of Maxwell's credit cards included in the financial productions I received."Source
EFTA00016343.pdf
Quote #2
"The attached draft analysis is to be used for discussion purposes only and is subject to change."Source
EFTA00016343.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,502 characters)
From: [Redacted]" <[Redacted]>
To: [Redacted]. (NY) (FBI)" <[Redacted]>
Cc: [Redacted]. (NY) (FBI)" <[Redacted]>; [Redacted] <[Redacted]>; "[Redacted]" <[Redacted]>
Subject: RE: Maxwell's Credit Cards
Date: Mon, 29 Jun 2020 16:12:11 +0000
Attachments: MAXWELL_CREDIT_CARD_SUMMARY_V1.pdf
To: [Redacted]. (NY) (FBI)" <[Redacted]>
Cc: [Redacted]. (NY) (FBI)" <[Redacted]>; [Redacted] <[Redacted]>; "[Redacted]" <[Redacted]>
Subject: RE: Maxwell's Credit Cards
Date: Mon, 29 Jun 2020 16:12:11 +0000
Attachments: MAXWELL_CREDIT_CARD_SUMMARY_V1.pdf
[Redacted],
I spoke with a representative from Amex in connection with the attached, and they said all Amex account numbers start with 37, but the Amex number you sent starts with 34. Do we have returns from that card currently, or is this an entirely new card request?
No problem either way, but I wanted to check since you said the closing date of the last statement was 12/18/19 so that made me think we might have some returns from that account already. Though looking at the returns we received from Amex previously, I don't see it. Please let us know? Thanks very much.
[Redacted].
-----Original Message-----
From: [Redacted]. (NY) (FBI) <[Redacted]>
Sent: Monday, June 22, 2020 11:41
To: [Redacted] <[Redacted]>
Cc: [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Maxwell's Credit Cards
From: [Redacted]. (NY) (FBI) <[Redacted]>
Sent: Monday, June 22, 2020 11:41
To: [Redacted] <[Redacted]>
Cc: [Redacted]. (NY) (FBI) <[Redacted]>; [Redacted] <[Redacted]>; [Redacted] <[Redacted]>
Subject: Maxwell's Credit Cards
[Redacted],
Per your request, attached is an analysis of Maxwell's credit cards included in the financial productions I received.
The attached draft analysis is to be used for discussion purposes only and is subject to change.
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]
EFTA00016343
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