Epstein Index›Documents›EFTA01654869
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654869: Ghislaine Maxwell (DS10)

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USAA Federal Savings Bank account statement for an account held jointly by Scott Borgerson and Ghislaine Maxwell at 301 Cummer Court, Manchester, Massachusetts 01944-1540. The document shows account identification and statement information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
USAA FEDERAL SAVINGS USAA® BANK PAGE 1 SCOTT BORGERSON OR **GHISLAINE** **MAXWELL** 301 CUMMER CT MANCHESTER MA 01944-1540 0 16 ACCOUNTNUMBER ACCOUNT TYPE STATEMENT

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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