EFTA00038404.pdf
59.5 KB
Extraction Summary
5
People
3
Organizations
1
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
59.5 KB
Summary
This document is an email chain from March 2, 2020, involving FBI Special Agent Mandy (VCAC/Human Trafficking division) and a colleague named Alex. They are coordinating a 'Keep Open Letter' request to USAA bank to maintain surveillance on accounts belonging to Ghislaine Maxwell (noted as aka Ghislaine Borgerson) and Scott Borgerson. The emails provide identifiers for the subjects and mention James C. Castaño, the Manager of AML Investigations and Compliance at USAA, as the point of contact.
People (5)
| Name | Role | Context |
|---|---|---|
| Mandy | Special Agent, FBI New York |
Agent in the VCAC/Human Trafficking division requesting a 'Keep Open Letter' for USAA bank accounts.
|
| Alex | Recipient |
Person responding to Mandy, likely a prosecutor or legal counsel, asking for identifiers (SSNs) to draft the letter.
|
| Ghislaine Maxwell | Subject |
Target of the investigation. Also listed as 'Ghislaine Borgerson'.
|
| Scott Borgerson | Subject |
Target of the investigation whose identifiers are being provided.
|
| James C. Castaño | Manager of AML Investigations and Compliance |
Contact person at USAA bank assisting the FBI.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI New York |
Law enforcement agency conducting the investigation.
|
|
| USAA |
Bank where the subjects hold accounts.
|
|
| VCAC/Human Trafficking |
Specific FBI division involved.
|
Locations (1)
| Location | Context |
|---|---|
|
Location of the FBI field office.
|
Relationships (2)
Listed as 'Ghislaine Maxwell aka Ghislaine Borgerson' and Scott Borgerson is listed immediately after.
Mandy has been speaking with James at USAA regarding AML investigations.
Key Quotes (3)
"Ghislaine Maxwell aka Ghislaine Borgerson"Source
EFTA00038404.pdf
Quote #1
"The individual I've been speaking with is James C. Castaño, who is the Manager of AML Investigations and Compliance."Source
EFTA00038404.pdf
Quote #2
"Could you provide a Keep Open Letter for USAA bank?"Source
EFTA00038404.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,383 characters)
From: "[REDACTED]"
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Keep Open Letter - USAA
Date: Mon, 02 Mar 2020 20:18:19 +0000
Importance: Normal
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Keep Open Letter - USAA
Date: Mon, 02 Mar 2020 20:18:19 +0000
Importance: Normal
Hey Alex, see below regarding identifiers.
Ghislaine Maxwell aka Ghislaine Borgerson
[REDACTED]
[REDACTED]
Scott Borgerson
[REDACTED]
[REDACTED]
USAA Account number
[REDACTED]
[REDACTED]
Thanks!
-----Original Message-----
From: [REDACTED]
Sent: Monday, March 02, 2020 3:00 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Keep Open Letter - USAA
From: [REDACTED]
Sent: Monday, March 02, 2020 3:00 PM
To: [REDACTED]
Cc: [REDACTED]
Subject: RE: Keep Open Letter - USAA
Mandy, I think you mentioned on the phone earlier that they need the names and SSNs of the people we're asking to keep open -- obviously I know Maxwell's name but could you please send any other info we need for her, as well as any other names and info for anybody else? And I'll get this letter to you today. Thanks.
-----Original Message-----
From: [REDACTED]
Sent: Monday, March 02, 2020 13:31
To: [REDACTED]
Cc: [REDACTED]
Subject: Keep Open Letter - USAA
From: [REDACTED]
Sent: Monday, March 02, 2020 13:31
To: [REDACTED]
Cc: [REDACTED]
Subject: Keep Open Letter - USAA
Hey all,
Could you provide a Keep Open Letter for USAA bank?
I've attached a template provided by USAA.
USAA; CASE NUMBER [REDACTED]
The individual I've been speaking with is James C. Castaño, who is the Manager of AML Investigations and Compliance.
[REDACTED]
[REDACTED]
If you could send me the letter when completed and I'll send it over to James.
Thank you,
Mandy
[REDACTED]
Special Agent
FBI New York
VCAC/Human Trafficking
[REDACTED]
Mandy
[REDACTED]
Special Agent
FBI New York
VCAC/Human Trafficking
[REDACTED]
EFTA00038404
EFTA00038405
EFTA00038405
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document