EFTA00175002.pdf
Extracted Text (OCR)
From:
To:
Cc:
Subject:
Date:
Importance:
Priority:
Attachments:
i'
l=INIt
II
I=M>
GHISLAINE MAXWELL BORGERSON --- UNCLASSIFIED
Mon, 09 Dec 2019 16:26:50 +0000
Normal
normal
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
Document Preview
Extracted Information
People Mentioned
Document Details
| Filename | EFTA00175002.pdf |
| File Size | 27.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 624 characters |
| Indexed | 2026-02-11T11:09:45.439328 |
Related Documents
Documents connected by shared names, same document type, or nearby in the archive.