Event Details
June 22, 2020
Description
FBI Forensic Accountant preparing a summary of Maxwell's credit cards.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI Forensic Accountant | person | 0 | View Entity |
Source Documents (1)
EFTA00016323.pdf
An internal FBI email from a Forensic Accountant in the New York Field Office dated June 22, 2020. The email details findings from Ghislaine Maxwell's August 2019 Experian report, specifically regarding a CapitalOne/SAKS credit card which had a zero balance as of August 2019 with the last payment occurring in May 2019.
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