Trove
Sign In Sign Up

💰 Financial Record

payment
← Back to List

Transaction Details

Amount
USD $0.0
Payer (From)
Ghislaine Maxwell Linked to GHISLAINE MAXWELL
Payee (To)
CapitalOne/SAKS Linked to CapitalOne/SAKS
Transaction Date
August 15, 2019
Description

Credit card had a zero balance as of this date.

Additional Details
Date string: 2019-08-15
Amount string: 0
Source document: EFTA00016323.pdf

📄 Source Document

EFTA00016323.pdf
EFTA Collection
View Document
Document Summary

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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record