EFTA00038450Set 8
2020-03-022p214w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038450.pdf