Redacted Forensic Accountant (FBI)
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons.
Drag nodes to reposition. Node size indicates connection count.
Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak).
Use legend and help buttons in the graph for more guidance.
1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted Recipient
|
Professional investigative |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2
Maxwell - CapitalOne/SAKS Credit Card
From:
Redacted Forensic Acco...
To:
Redacted Recipient
Report on Maxwell's CapitalOne/SAKS credit card status based on an August 2019 Experian report, noting a zero balance and last payment in May 2019.
Email
2020-06-22
Epstein - Subpoena Tracker
From:
Redacted Forensic Acco...
To:
Redacted Recipient
Sender attaches a subpoena tracker of FBI-served subpoenas. Notes that the Epstein Deutsche Bank production is excluded. Discusses setting up a DOJ virtual drive.
Email
2020-06-02
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity