Epstein Index›Documents›EFTA00102660
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00102660: Ghislaine Maxwell (DS9)

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This document is a records request form from USAA regarding Ghislaine Maxwell, submitted as part of a criminal banking investigation. The form indicates a claim number (40897182) and references payment terms of NET 30, suggesting a formal discovery request in the Epstein case.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
10007 Records Requested From Request Type Payment Terms USAA - Criminal Banking External NET 30 Claim # Claimant Name Reference # Date of Loss 40897182 **Ghislaine**
Excerpt 2
**Maxwell** Unit Ext.

📄 Original Document

📄

Read the full document (197 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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