Correspondence · Dec. 9, 2019

Correspondence, 2019-12-09

An FBI New York forensic accountant emails financial intelligence reports, identifiers, and spreadsheets regarding Ghislaine Maxwell under an alias surname to a recipient named Iris.Machine-written summary

Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED¶

Date: Mon, 09 Dec 2019 16:26:50 +0000¶

Importance: Normal¶

Priority: normal¶

Attachments:	GHISLAINE_MAXWELL.BORGERSON_BSAR.pdf;
	GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf;
	GHISLAINE_MAXWELL.BORGERSON_FinCEN.xlsx;
	GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx

Classification: UNCLASSIFIED¶

Hi Iris,¶

Attached is are the reports from FinCEN.¶

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

AP¶

Forensic Accountant¶

FBI New York¶

Desk: |¶

Classification: UNCLASSIFIED¶

EFTA00175002¶

Discuss on Bluesky

Retrieved from https://epstein-index.org/documents/ds9-efta00175002/.

Keyboard shortcuts

Go to a page: `g` then

Correspondence, 2019-12-09

AP¶