📧 Communication
discussionCommunication Details
From
FBI Special Agent
Linked to FBI special agent
To
USAA Bank (implied)
USAA Bank (implied)
Date
March 02, 2020
Subject
Case number C2002421770
Message Content
Discussion regarding the case referenced in the letter.
📄 Source Document
EFTA00038450.pdf
EFTA Collection
Document Summary
A formal request letter dated March 2, 2020, from the U.S. Attorney's Office (SDNY) to USAA Bank regarding Case Number C2002421770. The DOJ requests that USAA keep bank accounts associated with Ghislaine Maxwell (noted as a/k/a Ghislaine Borgerson) and Scott Borgerson open for a period of six months, stating that closing them would impact an ongoing criminal grand jury investigation.
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