📧 Communication
emailCommunication Details
From
Redacted (Special Agent)
Linked to Redacted (Special Agent)
To
Redacted
REDACTED
Date
March 02, 2020
Subject
Keep Open Letter - USAA
Message Content
Requesting a Keep Open Letter for USAA bank, providing contact info for USAA AML Investigations.
📄 Source Document
EFTA00025123.pdf
EFTA Collection
Document 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.
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