U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio!. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
March 2, 2020
VIA EMAIL
USAA - AML FIU
Attn:
9527 Delaney Creek Blvd.
Ta r
lk FI.,33611
Re: Keep Accounts Open Request,
CASE NUMBER C2002421770
To Whom it May Concern:
As discussed with Federal Bureau ofInvestigation Special Agent II, 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/Ida Ghislaine Borgerson
DOB: 12/25/1961
SSN:
• Scott Borgerson
DOB: 09-03-1975
SSN:
Account Number:
•
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,
Ac n United States Attorne
By:
y
EFTA00038451