Epstein Index›Documents›EFTA00084207
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00084207: Ghislaine Maxwell (DS9)

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excerpts

Email correspondence dated January 5-6, 2020 among law enforcement personnel regarding requested records from USAA concerning criminal banking matters related to Ghislaine Maxwell. The document is part of a chain discussing the status of financial record requests.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: " To: Cc: Subject: RE: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Date: Mon, 06 Jan 2020 15:12:50 +0000 Inline-Images
Excerpt 2
From: Sent: Monday, January 06, 2020 10:11 To: Cc: Subject: RE: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** dropped
Excerpt 3
From: Sent: Sunday, January 05, 2020 7:03 PM To: Cc: Subject: FW: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** All

📄 Original Document

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Source: U.S. Department of Justice

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