💰 Financial Record

payment

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Transaction Details

Payer (From)

[REDACTED] LLC Linked to EDA

Payee (To)

[REDACTED] LLC Linked to EDA

Transaction Date

July 06, 2000

Description

Property purchased by [REDACTED] LLC. Consideration nominal.

Additional Details

Date string: 2000-07-06

Amount string:

Source document: EFTA00037697.pdf

📄 Source Document

EFTA00037697.pdf

EFTA Collection

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Document Summary

This document is an email chain from May 2020 between an FBI Forensic Accountant and a Senior Financial Investigator regarding properties potentially owned by Ghislaine Maxwell. The emails discuss property purchase and sale dates, prices, and involved entities, with specific transactions noted for 2000 and 2016. The investigators are seeking further information from real estate databases like CLEAR and ACRIS.

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