Epstein Index›Documents›EFTA01654554
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654554: Ghislaine Maxwell (DS10)

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Email dated December 19, 2019, providing an update on requested records from USAA regarding criminal banking matter 2019R01188 for Ghislaine Maxwell. The document includes claim information and references a claimant name, invoice number, and status tracking system for the records request.

👤 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** - 2019R01188 Date: Thu, 19 Dec 2019 17:00:41 +0000
Excerpt 2
Date Of Loss: Claimant Name: **Ghislaine** **Maxwell** Invoice #: Requested From: Claim #: Reference #: You can check the status of this and other requests by

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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