📧 Communication
emailCommunication Details
From
U.S. Department of Justice (SDNY)
Linked to U.S. Department of Justice (SDNY)
To
USAA – AML FIU
USAA – AML FIU
Date
March 02, 2020
Subject
Keep Accounts Open Request, CASE NUMBER C2002421770
Message Content
Request to keep bank accounts associated with Ghislaine Maxwell and Scott Borgerson open for six months to avoid impacting a criminal grand jury investigation.
📄 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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