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USAA

United States

Banks and financial institutionsMoney documentedSubpoenaed or investigated

400 documents name it

Joint account for Scott Borgerson and Ghislaine Maxwell. FBI ordered USAA to 'keep account open' for investigative purposes.

Full banking record

Peak balance$5,259.80
Accounts heldScott Borgerson or Ghislaine Maxwell (joint, $5,259.80)

People #

Being named in these records is not by itself an allegation about anyone listed.

Key events #

Related findings #

Source documents #

Cited above

EFTA00016941 EFTA00038448

Documents naming it

Showing the first 60 of 400. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.

DocumentSetContext
DOJ-OGR-00002938house_ocr
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DOJ-OGR-00005916house_ocr
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DOJ-OGR-00005918house_ocr
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DOJ-OGR-00006841house_ocr
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DOJ-OGR-00006843house_ocr
...:PpaMmea AlaIU 248M YSD JO SJOA Auns J NPe Op “SOA AINS 2 BLU BJOW 3 NDA OF pasn os @ sem Su dues eqmous ‘pado dua uo JUsAaid asnge u uo 3ed 9 Wed 3u Mo oO} yyNod Aq paje duo 34am SWIO4 8u uo ysanb aunso 2s p VSD 10} JHomawey quajadwios A ein...
DOJ-OGR-00007645house_ocr
...CA, July 31- August 2, 2007 Macy’s Inc., Minneapolis, MN, August 7-9, 2007 Macy's Inc., Atlanta, GA, August 28-30, 2007 USAA, San Antonio, TX, September 18-19, 2007 Abbott Laboratories, Abbott Park, IL, February 5, 2008 Motorola, Chicago, IL, F...
DOJ-OGR-00009522house_ocr
...'L SSL ‘p09'L L9Z'8PL'S 6661 sos e1qaq 9 Heqoy ‘uesuer 299'662'8 60L'62S'r 98's €tL'0Lb'y 8rr'0le'r 662'7S9'6L 6661 sos UsAa}S ‘YOURAIEH L89'SLP 90P'Z1LZ 6EL'S 2499'60Z G27'002 PSS‘ LLS 6661 sos Auer ‘Ans O8L‘€ZL'9 GBS‘ LGL'e 629'0r 9G6'0LL'€ G...
DOJ-OGR-00010201house_ocr
...'L SSL ‘p09'L L9Z'8PL'S 6661 sos e1qaq 9 Heqoy ‘uesuer 299'662'8 60L'62S'r 98's €tL'0Lb'y 8rr'0le'r 662'7S9'6L 6661 sos UsAa}S ‘YOURAIEH L89'SLP 90P'Z1LZ 6EL'S 2499'60Z G27'002 PSS‘ LLS 6661 sos Auer ‘Ans O8L‘€ZL'9 GBS‘ LGL'e 629'0r 9G6'0LL'€ G...
DOJ-OGR-00021203house_ocr
...30Usnir aAWnoaKa AUNMININOS 40 391440 NOB AINYOLIY TaN NOLLWHLSINIWOY AQWAT ONY savis O3UNN ‘Sa2an0Sssa nocuva bebe) yousaasn jovnweuna ANJWIDHOINA omega ea isnutiny NOLLVIOANI JHL¥Od 301440 HL 40 31440 3HL40 31440 = +WINGWINWANOD UNGINNOUIAN...
DOJ-OGR-00033202house_ocr
...almae Mec . e © wa = Giuber »: Australian ave Atlantic & 4s NSt G7 Ean Ave : Ocean we is C a sume . as} =: one & 2 2 “ Nusaark St a ae Worth eat wlan Aye AIA 7 ORNs “ 62 ~ % paver 88 tn Golfview RM: ii a & Eversiades | . mca 8 course 2 - Q - i...
EFTA000163248
...CORR ACCT 1 8-18-19 $102,243 8-19 (99) CCCCCCCCCCCCC UNK CCCCCCCCCCCC •USAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT FSC REV 3 7-26-19 $5,892...
EFTA000165428
...pee, $0•01.9 W.1115.kiltegir•MraloIrk •O••••• to assist you and your Financial Advisor with ▪ usaa• developing a wealth management plan that suits tedmallon Cana twins....
EFTA000169418
...Sent: Tuesda December 31 2019 12:56 PM To: Cc: Subject: Maxwell account Hey all, We received statements from USAA and Maxwell has an account. Can we get a subpoena and NDO for n Looks like she has made quite a...
EFTA000170858
...hislaine SDNY GM 00008147 SDNY GM 00010164 SDNY_GM_00009088 Maxwell Confidential USAA records for accounts in the name of or related to Ghislaine SDNY_GM_00010165 SDNY_GM_00010355...
EFTA000177808
...on into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 21:19:18 +0000 Attachments: 9-17-19 Letter to AUSAare_Epstein.pdf Hi guys, Would one of you please download the files referenced in the below email and save them on the Ep...
EFTA000203688
...ENT ADDRESS NUMBER USD) (A) COMMENT SCOTT BORGERSON OR MANCHESTER MA 01944- USAA FEDERAL SAVINGS BANK GHISLAINE MAXWELL 1540 $5,259.80 (A) The balance stated...
EFTA000215788
...Psdomwderre ehrawil las. menu www. Clarity Grade G ad molle Maints as usaariFil *tels Color Grade /mc« and Wattman (sob...
EFTA00023539.xlsxspreadsheets
...19-12-11 00:00:00 FEDEX 2019-12-11 00:00:00 2020-01-10 00:00:00 Provided 1/10/20 INFORMATION RECEIVED GHISLAINE MAXWELL USAA 2019-12-09 00:00:00 2019-12-11 00:00:00 FEDEX 2019-12-11 00:00:00 2019-12-31 00:00:00 Provided 1/2/20 INFORMATION RECEI...
EFTA000238228
...RAMP 941E464-DODS-4831-ME8-962A28AFEE4F 1 18 MR }1-1B/8US0377.72 EIASEAMT PLUS SECURITY PER ADW1043/2CUU 1 19 X8 71AUSAA455P/20JUN-THU 1 20 A7 TACX18120JUW SIGNATURE LINE Record LocaNdj AAA 'Create DateiCreate Time Rrcelved From Sa...
EFTA000251238
From: To: Cc: Subject: RE: Keep Open Letter - USAA Date: Mon, 02 Mar 2020 20:50:36 +0000 Hey Alex, see below regarding identifiers. Ghisl aka Ghislaine Borge...
EFTA000271898
Grand Jury Subpoena Pnitetratates Pistria Court SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that a...
EFTA000279528
...on into possible collaborators of Jeffrey Epstein Date: Tue, 17 Sep 2019 18:04:44 +0000 Attachments: 9-17-19 Letter to AUSAa_re_Epstein.pdf Ms. Please see the attached correspondence from Chief Deputy Attorney General Clara Moran. You can acces...
EFTA000314978
From: "inquiry@clalinfox.corn" <inquirygclairnfox.com> To Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 07 Jul 2020 17:05:18 +0000 Your Request is Being Prepared The request...
EFTA000321258
...To: ' I " Subject: RE: RE: USAA keep account open Date: Thu, 03 Sep 2020 19:09:37 +0000 Left him a vm telling him he no longer needs to keep these open...
EFTA000322128
...)* To: " "‹ > Subject: Voice Message Attached from 2103718899 - USAA Date: Mon, 31 Aug 2020 20:05:37 +0000 Attachments: 2103718899_20200831_160537.wav Time: Aug 31. 2020 4:05:37 PM Click a...
EFTA000325778
...on & Strawn LLP have handled the opening stages of U.S. Department of Justice an infringement case involving USAA electronic check patents asserted U.S. House Committee on Energy against Wells Fargo, finding the firms' l...
EFTA000344358
....-%12 aak__ G v _ 6:000. ._L _Ausaaris .'1.)e-rpg'0.74,1)1,.t,k gal PSych c 7-rrt2tobst ti-dc4;a4 it/...
EFTA000379588
t. 09:29 93%M < Sent New Hampshire Borgerson's New Hampshire transactions from USAA checking and credit card. 3/10/19 - COMMON MAN HOOKSET - HOOKSET NH 3/10/19 - SALT HILL PUB - NEWBURY NH 3/10/19 - SUNA...
EFTA000384048
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 a...
EFTA000384488
...UP REQUEST Date: Mon, 02 Mar 2020 22:10:15 +0000 Importance: Normal Attachments: 2020-03-02 JE keep account_open_letter USAA.pdf Hi =, it was great speaking with you as well. I've attached the Keep Open Letter as requested. Please let me know i...
EFTA000384508
...trict 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...
EFTA000400069
...adIlelaTKulls *Os paid Fiala to t•TIII/1Ihs fl ormobonnil nrdrd CIACIINgoe 01 014 payment obbaeliOn EFTA00040037 tmLniszusaa U.S. Department of Justice Requisition for...
EFTA000405939
...Bank records Confidential SDNY GM 00009088 SDNY GM 00010165 SDNY GM 00010355 USAA records 06.20.2018 EFTA00040596 Page 5 SDNY GM 00010356 SDNY_GM_00010456 U.S. Virgin Isla...
EFTA00043963modified
...uceo rrom iv- I) minutes to nours ana OT course at times me racility simply closes and refuses visits all together. The USAa€''s office has advised that the Marshals€'"s have refused our request to transfer Mr. Tartaglione to Nassau County and...
EFTA000529639
...7M/2019 6:35 PM Evening TF54042 fled Book Chedt 7/9/2019 635 PM NYM Housaa Units Popietation -Summary Text Completed. Evening TF54042 Change to Base Count In 67 NYM...
EFTA000655519
...eneficiary held with: I) JPMorgan (accounts closed in April 2014) 2) UBS7 3) Citizens Bank (accounts closed in 2020) 4) USAA (accounts closed in 2020) 5) (account opened in 2020) We have not been able to review the bank state...
EFTA000690109
...bject: Correspondence from NMOAG Date: Wed, 08 Jul 2020 21:02:13 +0000 Attachments: 7-8-2020_NMAGJetter_to_USAa.pdf Good Afternoon Ma'am, Please see the attached letter from Thank you. Sincerely. New Mexico Office of the Attorney G...
EFTA000729479
...CA, July 31- August 2, 2007 Macy's Inc., Minneapolis, MN, August 7-9, 2007 Macy's Inc., Atlanta, GA, August 28-30, 2007 USAA, San Antonio, TX, September 18-19, 2007 Abbott Laboratories, Abbott Park, IL, February 5, 2008 Motorola, Chicago, IL, F...
EFTA000734269
...OUNT November. A refreash subpoena is HOLDER) USAA FEB 2019 NOV 2019 need for subsequent statements. EFTA00073426
EFTA000736319
...78525247_transcript.pdf; TD_Ameritrade_l 1-3- 20_310001777870742ranscript.pdf; UBS_9-2-20 310001740540682ranscript.pdf; USAA_3-11-20_31000164692507_transcript.pdf;M_10-30- 20 31000177677861 transcript.pdf Subject: Related - SARS EFTA00073...
EFTA000740849
From To Subject: RE: USAA & AMEX Maxwell Subpoenas Date: Wed, 11 Dec 2019 15:55:32 +0000 Attachments: 2019-12-11,_subpoena_to_AmEx.pdf; 2019-12-1...
EFTA000740919
...District of New York nee Silvio J. Mello Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Plea...
EFTA000744469
From To Subject: FW: USAA & AMEX Maxwell Subpoenas Date: Tue, 10 Dec 2019 00:03:07 +0000 Attachments: AMEX Maxwell Rider.docx; Any chance one of...
EFTA000805189
...AINE The last statement received in the USAA MAXWELL CHECKING DEC 2019 $5,809 UNKNOWN pr...
EFTA000805209
...(Amount owed account, The last statement received in USAA HOLDER) CREDIT CARD NOV 2019 on credit card) UNKNOWN...
EFTA000839999
...y be meteor bss than onginalcost Matte° money make!Surds mek to mambos stoat net asset eaten/ SS 00 wastes.. Haan nO assusaaceetat mare, armee to 0030 MONIVANWIennOWin00(neenddIvAlend06.060,1000, mtifteirun49€00,090nIthelanOV mon rpppm ircomeoe...
EFTA000841869
From: ' To: ' Cc: Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 00:02:36 +0000 Inline-Images: —WRD000.jpg All, Wanted to...
EFTA000842079
From: ' To: Cc:I Subject: RE: Update on your requested records from. USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 15:12:50 +0000 Inline-Images: image001.jpg Got it, thanks...
EFTA000842099
From: ' To: Cc: Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 15:05:01 +0000 Inline-Images: image001.jpg Great, thanks!...
EFTA000842119
From: To: Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 15:50:35 +0000 Inline-Images: image00 ljpg Yes, I do. I h...
EFTA000842149
From: To:' Subject: FW: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 15:13:41 +0000 Inline-Images: image00 1 jpg Hey see below...
EFTA000889719
...eneficiary held with: I) JPMorgan (accounts closed in April 2014) 2) UBS7 3) Citizens Bank (accounts closed in 2020) 4) USAA (accounts closed in 2020) 5) (account opened in 2020) We have not been able to review the bank state...
EFTA000893579
From: To: Subject: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Tue, 24 Dec 2019 14:42:27 +0000 Your Request is Being Prepared The request...
EFTA000916719
..., As discussed, the quarterly distribution in the amount of $52,580.63 has been wired to the Scott Borgerson account at USAA Federal Savings Bank. FED Thank you Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services In...
EFTA000918079
From: "Yo To: Cc: Subject: RE: Update on your requested records from USAA - Criminal Banking - Ghislaine Maxwell Date: Mon, 06 Jan 2020 14:58:39 +0000 Inline-Images: image00 ljpg Thanks, we rec...
EFTA000924469
...1 I 9 )3 TLAUSAA455P/20JUN-THU 1...
EFTA000929269
...as to Serve Date: Sat, 17 Aug 2019 19:54:33 +0000 Attachments: 2019.08.17_Wells_Fargo_Bank_Subpoena_(=).pdf; 2019.08.17_USAA_Federal_Savings_Bank_Subpoena.pdf; 2019.08.17_TD_Bank_Subpoena.pdf; 2019.08.17_Navy_Federal_Credit_Union_Subpoena.pdf;...
EFTA000970289
...rict of New York The SilviaI. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 rASANDMiUl t li USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San 288 Fax: Re: Grand Jury Subpoena...
EFTA000971219
...age002.jpg; image003.jpg Unfortunately there isn't anything on this in the returns. Fortunately, and somewhat randomly, USAA included signature card information in the refresh response, for whatever reason, which permitted the add-in that I inc...
EFTA000991359
...BS Bank records Confidential SDNY_GM_00009088 SDNY_GM_00010165 SDNY_GM_00010355 USAA records 06.20.2018 EFTA00099138 Page 5 SDNY_GM_00010356 SDNY_GM_00010456 U.S. Virgin Islan...