Epstein File EFTA00025123: Ghislaine Maxwell, FBI and Trafficking (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00025123: Ghislaine Maxwell, FBI and Trafficking (DS8)

Financial RecordDate unavailableEFTA000251231 keyword hits

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Financial account document identifying Ghislaine Maxwell, also known as Ghislaine Borgerson, and Scott Borgerson, with references to USAA account information. The document contains personal identifying information including dates of birth and Social Security numbers.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI trafficking

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell** aka Ghislaine Borgerson DOB: SSN: Scott Borgerson DOB: SSN: USAA Account number Thanks!

Excerpt 2

USAA, Tampa Crosstown Tampa, FL 33619 If you could send me the letter when completed and I'll send it over to Thank you, Special Agent **FBI** New York VCAC

Excerpt 3

Tampa Crosstown Tampa, FL 33619 If you could send me the letter when completed and I'll send it over to Thank you, Special Agent FBI New York VCAC/Human **Trafficking**