💰 Financial Record

transfer

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Transaction Details

Amount

USD $20,000,000.0

Payer (From)

Account associated with Ghislaine Maxwell Linked to Account associated with Ghislaine Maxwell

Payee (To)

Angara / Angara Trust Linked to US

Transaction Date

July 01, 2020

Description

Significant amount of money sent from an account known to be associated with GHISLAINE to an entity called 'ANGARA', potentially ANGARA TRUST.

Additional Details

Date string: Unknown (prior to July 2020)

Amount string: 20000000

Source document: EFTA00037706.pdf

📄 Source Document

EFTA00037706.pdf

EFTA Collection

View Document

Document Summary

This FBI email from July 2, 2020, summarizes intelligence linking Ghislaine Maxwell to a property in Bradford, NH, and a mansion in Massachusetts. The analysis connects Maxwell to Scott Borgerson and Adam Ghander through a web of LLCs (Angara, Granite Realty, Tidewood) and a law firm (Nutter, McLellen & Fish), noting a $20 million transfer from Maxwell to an entity named Angara.

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