EFTA00175000.pdf
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From:
To:
Cc:
(NY) (FBI)" cM
I=MI.
(NY) (FBI)" ca
(NY) (OGA)"
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
From:
(NY) (FBI)
Sent: Monday, December 09, 2019 11:26 AM
To:
(NY) (FBI) cM
>
Cc:
(NY) (OGA)
Subject: GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Classification: UNCLASSIFIED
HM,
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_MAXWELLBORGERSON_BSAR.pdf » « File: GHISLAINE_MAXWELL.BORGERSON_FBAR.pdf » «
File: GHISLAINE_MAXWELLBORGERSON_FinCEN.xlsx » « File: GHISLAINE_MAXWELL.BORGERSON_IDENTIFIERS.docx »
AP
Forensic Accountant
FBI New York
Desk:
Classification: UNCLASSIFIED
Classification: UNCLASSIFIED
EFTA00175000
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Document Details
| Filename | EFTA00175000.pdf |
| File Size | 42.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 918 characters |
| Indexed | 2026-02-11T11:09:45.404227 |