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Relationship Details

Redacted (Forensic Accountant) → Investigator subject → GHISLAINE MAXWELL
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Connected Entities

Entity A
Redacted (Forensic Accountant)
Type: person
Mentions: 0
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

Accountant found Maxwell's bank account.

Source Documents (1)

EFTA00037701.pdf

Email Correspondence • 30.6 KB
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An email thread from June 16, 2020, involving the FBI New York Field Office and likely the US Attorney's Office (SDNY). A Forensic Accountant reports finding a Citibank account belonging to Ghislaine Maxwell. A subsequent email requests 'Mark' to serve a subpoena to Citibank regarding this account.

Mutual Connections

Entities connected to both Redacted (Forensic Accountant) and GHISLAINE MAXWELL

FBI Squad C-20 (person)

Redacted (Forensic Accountant)'s Other Relationships

Legal representative MoneyGram International
Strength: 1/10 View
Team member FBI Squad C-20
Strength: 1/10 View
Legal representative Western Union
Strength: 1/10 View
Professional investigative Redacted Recipient
Strength: 1/10 View

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Relationship Metadata

Type
Investigator subject
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:25

Entity Network Stats

Redacted (Forensic Accountant) 5 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 1

Discussion 0

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