- Subject: RE: Maxwell's 6/30/20 Account Balances
- From: [redacted]
- To: [redacted]
- Cc: [redacted]  
- Additional recipients/addresses: two more entries shown, both fully redacted (angle-bracketed)

Subject: RE: Maxwell's 6/30/20 Account Balances

Date: Fri, 10 Jul 2020 21:02:10 +0000

Importance: Normal



Thank you. Are you able to update this with the new information from UBS? In particular, it would be helpful to know how the Montpelier Trust was funded, and what expenditures it is making.

Thanks!

- Type: Email header ("-----Original Message-----")
- Sent: Friday, July 10, 2020, 1:34 PM
- From: [redacted]
- To: [redacted]
- Cc: [redacted — multiple recipients]
- Subject: Maxwell's 6/30/20 Account Balances

I have attached an analysis of Maxwell's related accounts as of 6/30/20. I will updated the analysis once I have received additional productions from UBS. The attached draft analysis is to be used for discussion purposes only and is subject to change.

If you have any questions, please contact me.

Key entities:

*   **Best**
*   **Forensic Accountant**
*   **FBI New York Field Office**

EFTA00037705