Case File
efta-01654343DOJ Data Set 10OtherEFTA01654343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654343
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
(NY) (FBI)" <a>
To: "
Y FBI)" `t
IME>,
M. (NY) (FBI)"
Cc: "
(NY) (FBI)" c
.>
Subject: RE: Ghislaine Maxwell FINCEN Query
Date: Thu, 31 Jul 2025 22:40:57 +0000
Importance: Normal
Thank you!
ASAC
FBI NY Violent Crime Threat
Cell:
From:
(NY) (FBI)
Sent: Thursday, July 31, 2025 6:38 PM
To:
M. (NY) (FBI) <
Cc:
(NT) (FBI) <
)'
Subject: Ghislaine Maxwell FINCEN Query
. (NY) (FBI) <
c>
The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number.
Regards,
Kathleen
Kathleen H. Mitterway CPA, CFE, CIA, CISA
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
Cell:
EFTA01654343
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