Epstein File EFTA00174674: Ghislaine Maxwell, FBI and Intelligence (DS9)

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Epstein File EFTA00174674: Ghislaine Maxwell, FBI and Intelligence (DS9)

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FBI internal communication dated August 16, 2019, from the New York FBI office regarding financial investigation of Ghislaine Maxwell. The document references accounts and services at Chase, UBS Financial Services, MoneyGram, Western Union, and Experian, indicating forensic accounting analysis was conducted.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI intelligence PayPal

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best From: (NY) (FBI) Sent: Friday, August 16, 2019 4:08 PM To: (

Excerpt 2

**Ghislaine** **Maxwell** - Chase, UBS Financial Services, MoneyGram, Western Union, Experian Best FoA1 Forensic Accountant New York Office ) Office: Classification

Excerpt 3

: UNCLASSIFIED Intelligence Analyst ID-13/C-20 **FBI** New York From: (NY) (**FBI**) Sent: Friday, August 16, 2019 4:22 PM To: (NY) (**FBI**) is (NY) (**FBI**) >; (NY)