EFTA00025123.pdf
57.7 KB
Extraction Summary
6
People
3
Organizations
2
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
57.7 KB
Summary
This document is an email chain from March 2, 2020, involving an FBI Special Agent from the VCAC/Human Trafficking unit in New York. The agent requests a 'Keep Open Letter' for USAA bank regarding specific accounts. The correspondence provides identifiers (DOB and SSN, though redacted) for Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson to facilitate this request.
People (6)
| Name | Role | Context |
|---|---|---|
| Alex | Recipient |
Addressed in the top email regarding identifiers.
|
| Ghislaine Maxwell | Subject |
Listed as 'Ghislaine Maxwell aka Ghislaine Borgerson'. DOB and SSN requested.
|
| Ghislaine Borgerson | Alias/Name Variant |
Alias listed for Ghislaine Maxwell.
|
| Scott Borgerson | Subject |
Listed alongside Ghislaine Maxwell. DOB and SSN requested.
|
| Redacted Name | Special Agent |
Sender of the original request. FBI New York, VCAC/Human Trafficking.
|
| Redacted Name | USAA Employee |
Individual in AML Investigations and Compliance at USAA.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USAA |
Bank where a 'Keep Open Letter' is requested.
|
|
| FBI New York |
Agency of the Special Agent requesting the letter.
|
|
| VCAC/Human Trafficking |
Department within FBI New York.
|
Locations (2)
| Location | Context |
|---|---|
|
Address of the USAA AML Investigations unit.
|
|
|
Location of the FBI Special Agent.
|
Relationships (2)
Maxwell listed with alias 'Ghislaine Borgerson' and Scott Borgerson listed immediately below in same context.
Listed as 'Ghislaine Maxwell aka Ghislaine Borgerson'
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