Case File
efta-01654387DOJ Data Set 10OtherEFTA01654387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654387
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: "Mitterway, Kathleen Hendrie (N
FBI '
To: "Warden Kristen M.
) (FBI)"
"Horn, Spencer R. (NY) (FBI)"
Cc: "Lubin, Mark Milton (NY) (FBI)"
Subject: Ghislaine Maxwell FINCEN Query
Date: Thu, 31 Jul 2025 22:37:48 +0000
Importance: Normal
Attachments: Ghislaine Maxwell BSARs_07312025.zip;
Ghislaine Maxwell BSAR Attachments 073 I 2025.zip;
Ghislaine Maxwell FBARs_07312025.zip
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
EFTA01654387
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