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