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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00091807: Ghislaine Maxwell (DS9)

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Email correspondence dated January 5-6, 2020, regarding requested records from USAA related to criminal banking matters for Ghislaine Maxwell, including claim number 40897182 and invoice 40659875.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: "Yo To: Cc: Subject: RE: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Date: Mon, 06 Jan 2020 14:58:39 +0000
Excerpt 2
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
Excerpt 3
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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