📄 Extracted Text (90 words)
From: "Mitterway, Kathleen Hendrie (N FBI '
To: "Warden Kristen M. ) (FBI)" "Horn, Spencer R. (NY) (FBI)"
Cc: "Lubin, Mark Milton (NY) (FBI)"
Subject: Ghislaine Maxwell FINCEN Query
Date: Thu, 31 Jul 2025 22:37:48 +0000
Importance: Normal
Attachments: Ghislaine Maxwell BSARs_07312025.zip;
Ghislaine Maxwell BSAR Attachments 073 I 2025.zip;
Ghislaine Maxwell FBARs_07312025.zip
The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number.
Regards,
Kathleen
Kathleen H. Mitterway CPA, CFE, CIA, CISA
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
EFTA01654387
ℹ️ Document Details
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87bb57e4759aa07cdd918a3892be50b6a59ddfa115aaa2959ab2ddc926765e0c
Bates Number
EFTA01654387
Dataset
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Document Type
document
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1
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