Event Details
June 16, 2020
Description
Discovery of CITI account for Ghislaine Maxwell by FBI Forensic Accountant.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted (Forensic Accountant) | person | 0 | View Entity |
Source Documents (1)
EFTA00037701.pdf
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.
Related Events
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2019-07-23 • Unknown
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Conference call regarding financial documents/investigation game plan
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