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Redacted Forensic Accountant

Person
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Documents
2
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1 total relationships
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person GHISLAINE MAXWELL
Investigator subject
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No events found for this entity.

EFTA00019750.pdf

This document is a Grand Jury Subpoena issued by the U.S. District Court for the Southern District of New York on October 15, 2019, to Bank of America N.A. The subpoena demands the production of comprehensive financial records (including opening documents, statements, wires, and correspondence) from account inception to present for specific individuals or entities whose identities are redacted. The investigation concerns alleged violations of federal criminal law including sex trafficking (18 U.S.C. § 1591), conspiracy to commit sex trafficking (18 U.S.C. § 1594(c)), and coercion/enticement of a minor (18 U.S.C. § 2422(b)).

Grand jury subpoena
2025-12-25
Analysis Source

EFTA00016343.pdf

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.

Email chain / fbi internal correspondence
2025-12-25
Analysis Source
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
1
As Recipient
0
Total
1

Maxwell's Credit Cards

From: Redacted Forensic Acco...
To: REDACTED

Attached analysis of Maxwell's credit cards included in financial productions.

Email
2020-06-22
Communication Source

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