EFTA00038450.pdf
63.4 KB
Extraction Summary
5
People
5
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal correspondence / doj request letter
File Size:
63.4 KB
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.
People (5)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject / Account Holder |
Listed as an individual associated with the bank accounts in question. Alias listed as Ghislaine Borgerson. DOB: 12/2...
|
| Scott Borgerson | Subject / Account Holder |
Listed as an individual associated with the bank accounts in question. DOB: 09-03-1975.
|
| REDACTED | FBI Special Agent |
Agent who discussed the case with the sender.
|
| REDACTED | Acting United States Attorney |
Signatory of the letter (name redacted).
|
| REDACTED | Assistant United States Attorney |
Signatory of the letter (name redacted).
|
Organizations (5)
Timeline (2 events)
2020-03-02
Start period for the request to keep accounts open.
New York / Tampa
Locations (2)
Relationships (2)
Maxwell is listed with alias 'Ghislaine Borgerson' and both are listed together on the bank account inquiry.
Letter requests keeping her accounts open.
Key Quotes (4)
"the Government respectfully requests that USAA Bank keep open until further notice bank accounts associated with the following individuals"Source
EFTA00038450.pdf
Quote #1
"Ghislaine Maxwell, a/k/a Ghislaine Borgerson"Source
EFTA00038450.pdf
Quote #2
"closing the accounts would impact the progress of a criminal grand jury investigation."Source
EFTA00038450.pdf
Quote #3
"CASE NUMBER C2002421770"Source
EFTA00038450.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,446 characters)
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 2, 2020
VIA EMAIL
USAA – AML FIU
Attn: [REDACTED]
9527 Delaney Creek Blvd.
Tampa, FL 33619
[REDACTED]
USAA – AML FIU
Attn: [REDACTED]
9527 Delaney Creek Blvd.
Tampa, FL 33619
[REDACTED]
Re: Keep Accounts Open Request,
CASE NUMBER C2002421770
CASE NUMBER C2002421770
To Whom it May Concern:
As discussed with Federal Bureau of Investigation Special Agent [REDACTED], with respect to case number C2002421770, the Government respectfully requests that USAA Bank keep open until further notice bank accounts associated with the following individuals and account numbers, in connection to the prior grand jury subpoena served upon USAA Bank:
Individuals:
• Ghislaine Maxwell, a/k/a Ghislaine Borgerson
DOB: 12/25/1961
SSN: [REDACTED]
DOB: 12/25/1961
SSN: [REDACTED]
• Scott Borgerson
DOB: 09-03-1975
SSN: [REDACTED]
DOB: 09-03-1975
SSN: [REDACTED]
Account Number:
• [REDACTED]
The start period for this request is as of the date of this letter, March 2, 2020. While we are aware that USAA Bank has the ultimate decision to keep open or close these accounts, we advise that closing the accounts would impact the progress of a criminal grand jury investigation.
EFTA00038450
This request is made for a period of six months, and we request that USAA Bank provide notice if it intends to close any accounts referenced herein.
Very truly yours,
[REDACTED]
Acting United States Attorney
Acting United States Attorney
By: [REDACTED]
Assistant United States Attorney
Assistant United States Attorney
EFTA00038451
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