Epstein Index›Documents›EFTA00153533
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00153533: Ghislaine Maxwell (DS9)

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Email dated December 31, 2019, regarding requested records from USAA Criminal Banking for Ghislaine Maxwell. The message references a ClaimFox Portal claim with Invoice #40659875 and indicates a date of loss associated with the claim.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: To: Subject: Update on your requested records from USAA - Criminal Banking - **Ghislaine** **Maxwell** Date: Tue, 31 Dec 2019 16:27:23 +0000 Importance:
Excerpt 2
Click here to sign in to the ClaimFox Portal Date Of Loss: Claimant Name: **Ghislaine** **Maxwell** Invoice #: 40659875 Requested From: USAA - Criminal Banking

📄 Original Document

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Source: U.S. Department of Justice

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