EFTA00025123.pdf
57.7 KB
Extraction Summary
6
People
3
Organizations
2
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
57.7 KB
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.
People (6)
| Name | Role | Context |
|---|---|---|
| Alex | Recipient |
Addressed in the top email regarding identifiers.
|
| Ghislaine Maxwell | Subject |
Listed as 'Ghislaine Maxwell aka Ghislaine Borgerson'. DOB and SSN requested.
|
| Ghislaine Borgerson | Alias/Name Variant |
Alias listed for Ghislaine Maxwell.
|
| Scott Borgerson | Subject |
Listed alongside Ghislaine Maxwell. DOB and SSN requested.
|
| Redacted Name | Special Agent |
Sender of the original request. FBI New York, VCAC/Human Trafficking.
|
| Redacted Name | USAA Employee |
Individual in AML Investigations and Compliance at USAA.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| USAA |
Bank where a 'Keep Open Letter' is requested.
|
|
| FBI New York |
Agency of the Special Agent requesting the letter.
|
|
| VCAC/Human Trafficking |
Department within FBI New York.
|
Locations (2)
| Location | Context |
|---|---|
|
Address of the USAA AML Investigations unit.
|
|
|
Location of the FBI Special Agent.
|
Relationships (2)
Maxwell listed with alias 'Ghislaine Borgerson' and Scott Borgerson listed immediately below in same context.
Listed as 'Ghislaine Maxwell aka Ghislaine Borgerson'
Full Extracted Text
Complete text extracted from the document (1,465 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: RE: Keep Open Letter - USAA
Date: Mon, 02 Mar 2020 20:50:36 +0000
To: [Redacted]
Cc: [Redacted]
Subject: RE: Keep Open Letter - USAA
Date: Mon, 02 Mar 2020 20:50:36 +0000
Hey Alex, see below regarding identifiers.
Ghislaine Maxwell aka Ghislaine Borgerson
DOB: [Redacted]
SSN: [Redacted]
DOB: [Redacted]
SSN: [Redacted]
Scott Borgerson
DOB: [Redacted]
SSN: [Redacted]
DOB: [Redacted]
SSN: [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
[Redacted] 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 [Redacted] who is the [Redacted] AML Investigations and Compliance.
USAA, Tampa Crosstown
[Redacted]
Tampa, FL 33619
USAA, Tampa Crosstown
[Redacted]
Tampa, FL 33619
If you could send me the letter when completed and I'll send it over to [Redacted]
Thank you,
[Redacted]
[Redacted]
Special Agent
FBI New York
VCAC/Human Trafficking
C: [Redacted]
O: [Redacted]
[Redacted]
[Redacted]
Special Agent
FBI New York
VCAC/Human Trafficking
C: [Redacted]
O: [Redacted]
EFTA00025123
EFTA00025124
EFTA00025124
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