The image shows an email header with sensitive information redacted using black bars.

*   **From:** redacted (NY) (FBI)
*   **To:** redacted
*   **Cc:** redacted, redacted (NY) (FBI), redacted, redacted, redacted.
*   **Subject:** RE: GM bank accounts

Subject: RE: GM bank accounts

Date: Thu, 02 Jul 2020 14:01:50 +0000

Attachments: SUMMARY_OF_MAXWELL_BANK_ACCTS_V1.pdf;
SUMMARY OF MAXWELL_CREDIT_CARDS_ACCTS_V1.pdf

I have attached the schedule of bank accounts you requested. Additionally, I have attached a schedule of credit cards.

Please contact me if you have any questions.

Best

This is an email sent on Wednesday, July 01, 2020 at 12:46 PM.
The sender's and recipient's information is redacted. The subject of the email is "GM bank accounts." The recipient and at least two CC recipients are affiliated with the FBI in New York (NY).



With apologies for the quick turn around on this, could you please send us a list of all known bank accounts held in Maxwell's name (or otherwise associated with her)? For those accounts, please provide the last year/month we have account statements for, whether we know if the account is still open, and the account balance as of that statement. On the list, please include accounts that we are aware of but do not yet have information for. If you could please send this today, that would be ideal.

Thanks!

Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007

EFTA00020373