EFTA00174728.pdf
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From:
Subject: FW: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Date: Tue, 10 Dec 2019 00:02:40 +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
From:
Sent: Monday, December 09, 2019 11:27 AM
To:
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hi E,
Attached is are the reports from FinCEN.
The Word Document list all the identifiers and the Excel Spread Sheet list all the FinCEN reports.
U
Forensic Accountant
FBI New York
Desk:
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00174728
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Document Details
| Filename | EFTA00174728.pdf |
| File Size | 34.8 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 757 characters |
| Indexed | 2026-02-11T11:09:16.740302 |