💰 Financial Record

payment

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Transaction Details

Payer (From)

Amex Linked to Debbie - AmEx

Payee (To)

Maxwell (implied) Linked to MAXWELL (implied)

Transaction Date

December 18, 2019

Description

Closing date of the last statement for a specific credit card.

Additional Details

Date string: 2019-12-18

Amount string:

Source document: EFTA00016343.pdf

📄 Source Document

EFTA00016343.pdf

EFTA Collection

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Document Summary

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.

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