This document is a Financial Crimes Enforcement Network (FinCEN) FBAR transcript for Ghislaine Maxwell, detailing her foreign bank accounts for the calendar year 2018. It includes information on five separate accounts held at Barclays and Wealth at Work Limited, with maximum values reported for each account. The document is filed under the Bank Secrecy Act and includes sensitive information that is protected under U.S. law.
documents/EFTA00151444.pdf
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