Epstein Index›Documents›EFTA00031497
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00031497: Ghislaine Maxwell (DS8)

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Email dated from ClaimFox regarding an update on requested records from USAA related to criminal banking matters for Ghislaine Maxwell. The email references invoice number 42561447, claim number 40897182, and reference number for records requested.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "inquiry@claimfox.com" To: Subject: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Date
Excerpt 2
Date Of Loss: Claimant Name: **Ghislaine** **Maxwell** Invoice #: 42561447 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: You can check

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Source: U.S. Department of Justice

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