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RE: Ghislaine Maxwell FINCEN Query
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(
(NY) (FBI) Jul 31, 2025 6:38 PM
To
M. (NY) (FBI)(NY) (FBI)
Cc
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:
A
A redacted entity associated with "(NY) (FBI)" Jul 31, 2025 10:40 PM
To
Multiple redacted entities, some associated with "(NY) (FBI)"
Thank you!
ASAC
FBI NY Violent Crime Threat
Cell: