Correspondence · Dec. 9, 2019

Email transmitting financial intelligence agency reports on a named subject, Dec. 2019

An unclassified email attaching financial intelligence reports on an individual, with a Word document of identifiers and a spreadsheet listing the reports.Machine-written summary

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¶

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_MAXWELL.BORGERSON_BSAR.pdf >> << File: GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf >> <<¶

File: GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx >> << File: GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx >>¶

AP¶

Classification: UNCLASSIFIED¶

EFTA00175000¶

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Retrieved from https://epstein-index.org/documents/ds9-efta00175000/.

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Email transmitting financial intelligence agency reports on a named subject, Dec. 2019

AP¶