Epstein File EFTA00038450: Ghislaine Maxwell, April Delaney and Delaney (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00038450: Ghislaine Maxwell, April Delaney and Delaney (DS8)

CorrespondenceDate unavailableEFTA000384502 keyword hits

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Letter dated March 2, 2020, from the U.S. Attorney's Office at One Saint Andrew's Plaza, New York, NY 10007, addressed via email to USAA AML FIU at 9527 Delaney Creek Boulevard. The document does not provide substantive details about its contents or purpose beyond the header information.

👤 Named in This Document

Ghislaine Maxwell April Delaney

🔑 Evidence Keywords

subpoena grand jury

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 2, 2020 VIA EMAIL USAA - AML FIU Attn: 9527 **Delaney** Creek Blvd.

Excerpt 2

Bank keep open until further notice bank accounts associated with the following individuals and account numbers, in connection to the prior grand jury **subpoena**

Excerpt 3

that USAA Bank keep open until further notice bank accounts associated with the following individuals and account numbers, in connection to the prior **grand**