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Correspondence · March 2, 2020

FBI emails about a keep-open letter for Ghislaine Maxwell's USAA account, March 2020

FBI agents exchange emails requesting a keep-open letter from USAA bank to preserve Ghislaine Maxwell's account, sharing her identifiers.Machine-written summary

Date: Mon, 02 Mar 2020 20:50:36 +0000

Hey Alex, see below regarding identifiers.

Ghisl
aka Ghislaine Borgerson
DOB:
SSN:
Scott Bo
erson
DOB:
SSN:
USAA Account number

Thanks!

From:
Sent:
on a
arc
•
To:
Ori inal Messa e
Cc

Subject: RE: Keep Open Letter - USAA

I think you mentioned on the phone earlier that they need the names and SSNs of the people we’re asking to keep open — obviously I know Maxwell’s name but could you please send any other info we need for her, as well as any other names and info for anybody else? And I’ll get this letter to you today. Thanks.

From
Sent: Monda
March 02 2020 13:31
Cc:
Subjec:
eep
pen
e er -

Hey all,

Could you provide a Keep Open Letter for USAA bank?

I’ve attached a template provided by USAA.

Special Agent FBI New York VCAC/Human Trafficking C: 0:

FBI emails about a keep-open letter for Ghislaine Maxwell's USAA account, March 2020

Emails and letters

FBI agents exchange emails requesting a keep-open letter from USAA bank to preserve Ghislaine Maxwell's account, sharing her identifiers.

DOJ Epstein Files, Data Set 8 · March 2, 2020

Date: Mon, 02 Mar 2020 20:50:36 +0000 Hey Alex, see below regarding identifiers. | Ghisl<br aka Ghislaine Borgerson<br DOB:<br SSN: | | |--------------------------------------------------|--| | Scott Bo<br erson<br DOB:<br SSN: | | | USAA Account number | | Thanks! | From:<br Sent:<br on a<br arc<br •<br To: | Ori inal Messa e | | |-------------------------------------------|------------------|--| | | | | | | | | | | | | | | | | | | Cc | | Subject: RE: Keep Open Letter - USAA I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking to keep open --…