EFTA00016313.pdf
36.2 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
36.2 KB
Summary
An email from an Assistant United States Attorney at the SDNY to FBI agents dated June 12, 2020, requesting a follow-up call regarding the investigation into Ghislaine Maxwell. The email specifically seeks information on Maxwell's active financial accounts, credit cards, a connection to UMB Bank, the status of returns from a subpoena issued on September 25, 2019, and recent SAR/CTR (Suspicious Activity Report) checks.
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Subject of Investigation |
Ghislaine Maxwell; subject of financial inquiries regarding accounts, credit cards, and bank connections.
|
| Redacted Sender | Assistant United States Attorney |
Sender of the email from SDNY, inquiring about financial investigation details.
|
| Redacted Recipients | FBI Agents (NY) |
Recipients of the email, asked to provide information on Maxwell's finances.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
Sender's organization, prosecuting authority.
|
|
| FBI |
Recipient's organization (NY field office).
|
|
| UMB Bank |
Bank mentioned in connection with Maxwell; subject of a subpoena inquiry.
|
Locations (1)
| Location | Context |
|---|---|
|
Address of the Southern District of New York (SDNY).
|
Key Quotes (4)
"What current/active financial accounts are we are of for Maxwell, including credit card accounts?"Source
EFTA00016313.pdf
Quote #1
"What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the subpoena?"Source
EFTA00016313.pdf
Quote #2
"SDNY does not have returns – have you received them?"Source
EFTA00016313.pdf
Quote #3
"When was the last time we ran a SAR/CTR check on Maxwell?"Source
EFTA00016313.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,203 characters)
From: "[REDACTED])" <[REDACTED]>
To: "[REDACTED]. (NY) (FBI)" <[REDACTED]>, "[REDACTED]. (NY) (FBI)" <[REDACTED]>, <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED]", "[REDACTED])" <[REDACTED]>
Subject: follow-up call
Date: Fri, 12 Jun 2020 17:12:14 +0000
Attachments: 2019-09-25,[REDACTED]
To: "[REDACTED]. (NY) (FBI)" <[REDACTED]>, "[REDACTED]. (NY) (FBI)" <[REDACTED]>, <[REDACTED]>
Cc: "[REDACTED])" <[REDACTED]>, "[REDACTED]", "[REDACTED])" <[REDACTED]>
Subject: follow-up call
Date: Fri, 12 Jun 2020 17:12:14 +0000
Attachments: 2019-09-25,[REDACTED]
[REDACTED], and [REDACTED],
Are you available for a call at 10 a.m. on Monday morning? We wanted to follow up on some of the information we’ve been emailing about. Below are the topics we’d like to discuss—if you’re able to address these topics on the call, we’d very much appreciate it.
• What current/active financial accounts are we are of for Maxwell, including credit card accounts?
• What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the subpoena?
• We issued a subpoena to [REDACTED] on 9/25/19 (attached). SDNY does not have returns – have you received them?
• When was the last time we ran a SAR/CTR check on Maxwell? Have there been any filings in the past year for her accounts?
• What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the subpoena?
• We issued a subpoena to [REDACTED] on 9/25/19 (attached). SDNY does not have returns – have you received them?
• When was the last time we ran a SAR/CTR check on Maxwell? Have there been any filings in the past year for her accounts?
Thanks,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
[REDACTED]
EFTA00016313
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