Epstein File EFTA00084186: Ghislaine Maxwell and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00084186: Ghislaine Maxwell and Subpoena (DS9)

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This document is an email dated January 6, 2020, forwarding a record request status update from USAA regarding criminal banking matters related to Ghislaine Maxwell. The request was received and is being prepared, with claim number 40897182, invoice number 40659875, and a date of loss associated with Maxwell's claim.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

subpoena

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: " To: Cc: Subject: FW: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Date: Mon, 06 Jan 2020 00:02:36 +0000 Inline-Images

Excerpt 2

**Maxwell** Your Request is Being Prepared The request for records has been received and is being prepared.

Excerpt 3

Date Of Loss: Claimant Name: **Ghislaine** **Maxwell** EFTA00084186 Invoice #: 40659875 Requested From: USAA - Criminal Banking Claim #: 40897182 Reference #: