EFTA00038404 - EFTA00038405
This document is an email exchange discussing a 'Keep Open Letter' for USAA bank related to an investigation involving Ghislaine Maxwell and Scott Borgerson.
The email chain involves FBI Special Agent Mandy and others coordinating the submission of a 'Keep Open Letter' to USAA bank. The letter is related to an investigation involving Ghislaine Maxwell (also referred to as Ghislaine Borgerson) and Scott Borgerson. The document mentions the need for names and SSNs for the individuals involved and references James C. Castafio, the Manager of AML Investigations and Compliance at USAA.
Key Highlights
- •The document involves an FBI investigation related to Ghislaine Maxwell and Scott Borgerson.
- •The email chain discusses the submission of a 'Keep Open Letter' to USAA bank.
- •James C. Castafio, Manager of AML Investigations and Compliance at USAA, is mentioned as the point of contact.
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EFTA00038404 - EFTA00038405
Pages
2
Document Content
Page 1 - EFTA00038404
From: " To: Cc: 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 Scott Borgerson USAA Account number Thanks! Message From: Sent: Monda , March 02 2020 3:00 PM To: Cc: 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. Ori inal Messa e From: Sent: Monda , March 02 2020 13:31 To: Cc: Subject: Keep Open Letter - USAA Hey all, EFTA00038404
Page 2 - EFTA00038405
Could you provide a Keep Open Letter for USAA bank? I've attached a template provided by USAA. USAA; CASE NUMBER- The individual I've been speaking with is James C. Castafio, who is the Manager of AML Investigations and Compliance. If you could send me the letter when completed and I'll send it over to James. Thank you, Mandy Special Agent FBI New York VCAC/Human Trafficking EFTA00038405
Entities Mentioned
GB
Ghislaine Borgerson
PERSON
Ghislaine Maxwell
PERSON • 3 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
JC
James C. Castafio
PERSON
Mandy
PERSON
American actress and singer (born 1984)
MO
Monda
PERSON
Municipality of Spain
SB
Scott Borgerson
PERSON
AML Investigations and
ORGANIZATION
Statistics
Pages:2
Entities:7
Avg. OCR:0.9%
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