Epstein Index›Documents›EFTA00089357
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00089357: Ghislaine Maxwell (DS9)

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This is a correspondence dated December 24, 2019, from USAA - Criminal Banking regarding requested records for Ghislaine Maxwell. The document references a claim number 40897182, invoice number 40659875, and a date of loss, indicating a criminal banking claim or investigation.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: To: Subject: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Date: Tue, 24 Dec 2019 14:42:27 +0000 Your Request
Excerpt 2
Date Of Loss: Claimant Name: **Ghislaine** **Maxwell** Invoice #: 40659875 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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