Financial record
USAA debit card information sheet for Ghislaine Maxwell
A USAA debit card information sheet listing Ghislaine Maxwell as cardholder with a Visa expiring October 31, 2023.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Financial record, 2020
- USAA credit card statement for an associate, November 2019
- USAA credit card statement for an associate, December 2019
- USAA credit card statement for a private individual, February 2020
- USAA credit card statement for an associate, April 2020
- Wire transaction record of $3,560.59 via UBS AG to a trust beneficiary, March 2020
- Member authentication history record showing no records found
- USAA Bank letter to SDNY prosecutors reporting no records for five entities
and 16 more in the same file.
USAA debit card information sheet for Ghislaine Maxwell
Financial records
A USAA debit card information sheet listing Ghislaine Maxwell as cardholder with a Visa expiring October 31, 2023.
DOJ Epstein Files, Data Set 9
EFTA00097117 Debit Card Information Sheet <table border="1" <tr <td colspan="5" Cardholder Information</td </tr <tr <td colspan="3" Cardholder Name: GHISLAINE MAXWELL</td <td colspan="2" Card Number:</td </tr <tr <td colspan="3" </td <td colspan="2" Card Type: USAA Debit Chip Visa</td </tr <tr <td colspan="3" </td <td colspan="2" Current Expiration: 10/31/2023</td </tr <tr <td colspan="3" Previous Card Number:</td <td colspan="2" New Expiration:</td </tr <tr <td Account Name</td <td Account Number</td <td Primary Account</td <td </td <td </td </tr <tr <td Checking</td <td </td <td Yes</td <td …
Retrieved from https://epstein-index.org/documents/ds9-efta00097117/.