Relationship Details
[Redacted] (Forensic Accountant)
→
Business associate
→
[Redacted] (Senior Financial Investigator)
Connected Entities
Entity A
[Redacted] (Forensic Accountant)
Type: person
Mentions: 2
Entity B
[Redacted] (Senior Financial Investigator)
Type: person
Mentions: 2
Evidence
Exchanging emails about an investigation, working for FBI
Source Documents (1)
EFTA00037697.pdf
Email chain
• 89.1 KB
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.
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:46
Entity Network Stats
[Redacted] (Forensic Accountant)
1 relationships
[Redacted] (Senior Financial Investigator)
1 relationships
Mutual connections
0
Discussion 0
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