(NY) (FBI)" cM
From: To: Cc: (NY) (FBI)" cM I=MI. (NY) (FBI)" ca (NY) (OGA)" Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Mon, 09 Dec 2019 16:34:36 +0000 Importance: Normal Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx Classification: UNCLASSIFIED From: (NY) (FBI) Sent: Monday, December 09, 2019 11:26 AM To: (NY) (FBI) cM > Cc: (NY) (OGA) Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Classification: UNCLASSIFIED HM, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. « File: GHISLAINE_MAXWELLBORGERSON_BSAR.pdf » « File: GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf » « File: GHISLAINE_MAXWELLBORGERSON_FinCEN.xlsx » « File: GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx » AP Forensic Accountant FBI New York Desk: Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00175000
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From: To: Cc: (NY) (FBI)" cM I=MI. (NY) (FBI)" ca (NY) (OGA)" Subject: RE: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Date: Mon, 09 Dec 2019 16:34:36 +0000 Importance: Normal Attachments: GHISLAINE MAXWELL.BORGERSON FinCEN.xlsx Classification: UNCLASSIFIED From: (NY) (FBI) Sent: Monday, December 09, 2019 11:26 AM To: (NY) (FBI) cM > Cc: (NY) (OGA) Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED Classification: UNCLASSIFIED HM, Attached is are the reports from FinCEN. The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports. « File: GHISLAINE_MAXWELLBORGERSON_BSAR.pdf » « File: GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf » « File: GHISLAINE_MAXWELLBORGERSON_FinCEN.xlsx » « File: GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx » AP Forensic Accountant FBI New York Desk: Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00175000
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Related Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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