💰 Financial Record

transfer

Transaction Details

Payer (From)
Payee (To)
Transaction Date
January 01, 2019
Description

Joint bank account shared between Maxwell and Borgerson; Amazon packages sent from Maxwell's account to Borgerson.

Additional Details
Date string: 2019-2020
Amount string:
Source document: EFTA00020372.pdf

📄 Source Document

EFTA00020372.pdf
EFTA Collection
View Document
Document Summary

This document is an Amended Application, Affidavit, and Warrant from the SDNY dated June 30, 2020, authorizing the FBI to obtain prospective location and pen register information for a cellphone subscribed to 'G Max' (Ghislaine Maxwell) to effect her arrest on sex trafficking charges. The amendment was filed to correct inadvertent errors in a previous affidavit regarding the dates of Maxwell's most recent phone contacts with her sister, Isabel Maxwell, and associate Scott Borgerson. The document establishes probable cause by linking the phone to Maxwell through contacts with her civil attorneys, sister, and financial partner.

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