Subject: FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED

Date: Tue, 10 Dec 2019 00:02:40 +0000



Importance: Normal



**Priority:** normal

<table border="1"><tr><td>Attachments:</td><td>GHISLAINE_MAXWELL.BORGERSON_BSAR.pdf;</td></tr><tr><td></td><td>GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf;</td></tr><tr><td></td><td>GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx;</td></tr><tr><td></td><td>GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx</td></tr></table>



Classification: UNCLASSIFIED

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From:

**Sent:** Monday, December 09, 2019 11:27 AM

To:|

Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED

Classification: UNCLASSIFIED



Attached is are the reports from FinCEN.

The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports.



Forensic Accountant

FBI New York

Desk:







Classification: UNCLASSIFIED









Classification: UNCLASSIFIED



EFTA00174728