Record
Member authentication history record showing no records found
A one-page member authentication history report for the period November 2019 to July 2020, stating no records were found.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- 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
- USAA debit card information sheet for Ghislaine Maxwell
- USAA Bank letter to SDNY prosecutors reporting no records for five entities
and 17 more in the same file.
Member authentication history record showing no records found
Other records
A one-page member authentication history report for the period November 2019 to July 2020, stating no records were found.
DOJ Epstein Files, Data Set 9
EFTA00097118 Member Authentication History For Member Number: 040897182 Date Range: 11/01/2019 To 07/01/2020 UTC No Records Found <table border="1" <tr <td Activity TimeStamp UTC</td <td Channel</td <td Source</td <td Contacting Source</td </tr </table Classification: Confidential Page 1 Of 1
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