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Correspondence · July 9, 2020

Email about a bank SAR filing on Ghislaine Maxwell, July 2020

Email forwarding a secure bank suspicious activity report filing concerning Ghislaine Maxwell to an FBI assistant special agent in charge of complex financial crimes.Machine-written summary

Subject: WF SAR filing - Guislaine Maxwell

Date: Thu, 09 Jul 2020 00:58:33 +0000

Importance: Normal

Thank you for forwarding the information. Since it is a secure email, I presume i cannot forward it. Can you pleas send the email to They are copied on this email

Assistant Special Agent in Charge

New York Office | Complex Financial Crimes - Branch A

On Jul 8, 2020 6:19 PM

Wells Fargo

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Email about a bank SAR filing on Ghislaine Maxwell, July 2020

Emails and letters

Email forwarding a secure bank suspicious activity report filing concerning Ghislaine Maxwell to an FBI assistant special agent in charge of complex financial crimes.

DOJ Epstein Files, Data Set 9 · July 9, 2020

Subject: WF SAR filing - Guislaine Maxwell Date: Thu, 09 Jul 2020 00:58:33 +0000 Importance: Normal Thank you for forwarding the information. Since it is a secure email, I presume i cannot forward it. Can you pleas send the email to They are copied on this email Assistant Special Agent in Charge New York Office | Complex Financial Crimes - Branch A On Jul 8, 2020 6:19 PM Wells Fargo Secure Email from Wells Fargo Read This Message from a Desktop or Laptop Look for and open message zdm.html (typically at the top or bottom; location varies by email service). Read this Message from a Tablet or Mob…