EFTA01654343
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EFTA01654343
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1
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EFTA01654343.pdf
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Page 1 - EFTA01654343_001
From: ' (NY) (FBI)" <a> To: " Y FBI)" `t IME>, M. (NY) (FBI)" Cc: " (NY) (FBI)" c .> Subject: RE: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:40:57 +0000 Importance: Normal Thank you! ASAC FBI NY Violent Crime Threat Cell: From: (NY) (FBI) Sent: Thursday, July 31, 2025 6:38 PM To: M. (NY) (FBI) < Cc: (NT) (FBI) < )' Subject: Ghislaine Maxwell FINCEN Query . (NY) (FBI) < c> 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 Office: Cell: EFTA01654343
Entities Mentioned
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
KA
Kathleen
PERSON
Ambiguous first name reference to multiple individuals in Epstein documents
KH
Kathleen H.
PERSON
Name reference in documents
FBI New York Field Office
ORGANIZATION
FBI field office responsible for New York metropolitan area investigations
Statistics
Pages:1
Entities:4
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