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) < . (NY) (FBI) < c>
Cc: (NT) (FBI) < )'
Subject: Ghislaine Maxwell FINCEN Query
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