Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00097028.txt
TXT
208.5 KB
JMail
Extracted Chars
212,765
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
USAA Federal Savings Bank
Organization
Company
23 mentions
Scott G. Borgerson
Person
Enabler
21 mentions
Ghislaine Borgerson
Person
8 mentions
Ghislaine Maxwell
Person
Celebrity
8 mentions
Manchester, MA
Location
7 mentions
BankAccount-4270-5034
BankAccount
6 mentions
National Grid
Organization
Company
6 mentions
Comcast
Organization
Company
6 mentions
Eastern Propane
Organization
Company
5 mentions
Eversource
Organization
Company
5 mentions
San Antonio, TX
Location
5 mentions
Amazon
Organization
Company
4 mentions
Boston
Location
4 mentions
San Antonio
Location
4 mentions
ClaimFox, Inc.
Organization
Company
4 mentions
AT&T
Organization
FinancialInstitution
4 mentions
Bradford, NH
Location
4 mentions
Aam Aadmi
Organization
3 mentions
NH Liquor Store
Organization
Company
3 mentions
Short & Main
Organization
Company
3 mentions
Tatte Bakery
Organization
Company
3 mentions
Market Basket
Organization
Company
3 mentions
Compassion Veterinary
Organization
Company
3 mentions
Crosby's Marketplace
Organization
Company
3 mentions
Danvers
Location
3 mentions
Saugus
Location
3 mentions
Hooksett
Location
3 mentions
BankAccount-4270
BankAccount
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Audible
Organization
Company
3 mentions
Terramar Project, Inc.
Organization
Foundation
2 mentions
The Tackle Shack
Organization
Company
2 mentions
Runnings of Claremont
Organization
Company
2 mentions
Gloucester
Location
2 mentions
Lynnfield
Location
2 mentions
Alarmex Inc.
Organization
Company
2 mentions
Sugar Magnolias
Organization
Company
2 mentions
Noreast Cleaners
Organization
Company
2 mentions
Phillips 66
Organization
Company
2 mentions
USAA Credit Card Services
Organization
Company
2 mentions
Roblox
Organization
Company
2 mentions
Tractor Supply Co
Organization
Company
2 mentions
Newbury
Location
2 mentions
BankAccount-5034
BankAccount
2 mentions
BankAccount-USAA-ClassicChecking
BankAccount
2 mentions
US Attorney's Office Southern District of New York
Organization
GovernmentAgency
2 mentions
USAA Classic Checking Account
BankAccount
2 mentions
USCG Academy Alumni Association Inc
Organization
Foundation
2 mentions
Dunkin'
Organization
Company
2 mentions
BankAccount
BankAccount
2 mentions
Relationships
50
Scott G. Borgerson
→
financial
→
USAA Federal Savings Bank
"SCOTT BORGERSON OR GHISLAINE MAXWELL USAA FEDERAL SAVINGS BANK"
Ghislaine Maxwell
→
financial
→
USAA Federal Savings Bank
"SCOTT BORGERSON OR GHISLAINE MAXWELL USAA FEDERAL SAVINGS BANK"
Scott G. Borgerson
→
financial
→
BankAccount-001
"03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING"
BankAccount-001
→
financial
→
Scott G. Borgerson
"03/02 225.00 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING"
BankAccount-001
→
financial
→
Comcast
"01/22 121.04 ACH DEBIT COMCAST"
BankAccount-001
→
financial
→
National Grid
"02/06 285.20 ACH DEBIT NATIONAL GRID"
Scott G. Borgerson
→
financial
→
USAA Federal Savings Bank
"SCOTT BORGERSON OR GHISLAINE MAXWELL ... USAA CLASSIC CHECKING"
Ghislaine Maxwell
→
financial
→
USAA Federal Savings Bank
"SCOTT BORGERSON OR GHISLAINE MAXWELL ... USAA CLASSIC CHECKING"
USAA Classic Checking Account
→
financial
→
Comcast
"11/19 245.90 COMCAST ACM DEBIT ONLINE PMT"
USAA Classic Checking Account
→
financial
→
National Grid
"11/19 266.05 NATIONAL GRID ACM DEBIT ONLINE PMT"
USAA Classic Checking Account
→
financial
→
Eversource
"12/10 786.54 EVERSOURCE ACH DEBIT ONLINE PMT"
USAA Classic Checking Account
→
financial
→
Eastern Propane
"12/17 49.99 EASTERN PROPANE ACH DEBIT ONLINE PMT"
Scott G. Borgerson
→
financial
→
USAA Classic Checking Account
"12/15 516.14 USAA FUNDS TRANSFER CR FROM Scott Borgerson CHECKING"
Scott G. Borgerson
→
financial
→
USAA Federal Savings Bank
"Account Styling: SCOTT BORGERSON USAA CLASSIC CHECKING"
Ghislaine Maxwell
→
financial
→
USAA Federal Savings Bank
"Add Account Holders: USAA Number Name: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
social
→
Scott G. Borgerson
"SCOTT BORGERSON OR GHISLAINE MAXWELL USAA CLASSIC CHECKING"
Scott G. Borgerson
→
financial
→
BankAccount-USAA-ClassicChecking
"SCOTT BORGERSON OR GHISLAINE MAXWELL USAA CLASSIC CHECKING"
Ghislaine Maxwell
→
financial
→
BankAccount-USAA-ClassicChecking
"SCOTT BORGERSON OR GHISLAINE MAXWELL USAA CLASSIC CHECKING"
Scott G. Borgerson
→
financial
→
BankAccount-USAA-ClassicChecking
"03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson"
Scott G. Borgerson
→
financial
→
BankAccount-USAA-ClassicChecking
"04/10 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson"
BankAccount-USAA-ClassicChecking
→
financial
→
Scott G. Borgerson
"03/02 225.00 USAA FUNDS TRANSFER DB TO Scott Borgerson"
BankAccount-USAA-ClassicChecking
→
financial
→
Scott G. Borgerson
"04/06 6,807.00 USAA FUNDS TRANSFER DB TO Scott Borgerson"
BankAccount-USAA-ClassicChecking
→
financial
→
Comcast
"03/13 COMCAST 537.54 ACH DEBIT ONLINE PMT"
BankAccount-USAA-ClassicChecking
→
financial
→
National Grid
"03/13 NATIONAL GRID 121.04 ACH DEBIT ONLINE PMT"
Scott G. Borgerson
→
financial
→
BankAccount-USAA-ClassicChecking
"SCOTT BORGERSON OR GHISLAINE MAXWELL USAA CLASSIC CHECKING"
Ghislaine Maxwell
→
financial
→
BankAccount-USAA-ClassicChecking
"SCOTT BORGERSON OR GHISLAINE MAXWELL USAA CLASSIC CHECKING"
BankAccount-USAA-ClassicChecking
→
financial
→
Jarreau Pelote
"04/07 500.00 USAA FUNDS TRANSFER DB TO Jarreau Pelote"
Scott G. Borgerson
→
financial
→
BankAccount-USAA-ClassicChecking
"05/13 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson"
BankAccount-USAA-ClassicChecking
→
financial
→
Scott G. Borgerson
"05/04 6,807.00 USAA FUNDS TRANSFER DB TO Scott Borgerson"
BankAccount-USAA-ClassicChecking
→
financial
→
Comcast
"04/14 COMCAST 276.63 ACH DEBIT"
Scott G. Borgerson
→
financial
→
USAA Federal Savings Bank
"SCOTT G BORGERSON MANCHESTER MA 01944-1540 427082300514990100000000000228700"
Ghislaine Borgerson
→
financial
→
USAA Federal Savings Bank
"GHISLAINE BORGERSON - 4270 XXXX XXXX 0912"
Scott G. Borgerson
→
property
→
Manchester, MA
"SCOTT G BORGERSON MANCHESTER MA 01944-1540"
Scott G. Borgerson
→
property
→
Manchester, MA
"SCOTT G BORGERSON MANCHESTER MA 01944-1540"
Scott G. Borgerson
→
financial
→
USAA Federal Savings Bank
"SCOTT G BORGERSON - 4270 XXXX XXXX 5034... USAA CREDIT CARD PAYMENTS"
Ghislaine Borgerson
→
financial
→
USAA Federal Savings Bank
"GHISLAINE BORGERSON - 4270 XXXX XXXX 0912... USAA CREDIT CARD PAYMENTS"
Ghislaine Borgerson
→
financial
→
Amazon
"GHISLAINE BORGERSON... 01/30... AMZN Mktp US4R8V26903 Arnzn.comfoill WA $233.68"
Scott G. Borgerson
→
financial
→
USAA Federal Savings Bank
"Account Number 4270 XXXX XXXX 5034... SCOTT G BORGERSON"
Scott G. Borgerson
→
financial
→
Tractor Supply Co
"04/28 2413746G900TD1AMR TRACTOR SUPPLY CO #5509 TN $2.729.98"
Scott G. Borgerson
→
financial
→
Roblox
"05/19 2490641GW2PWG00V3 ROBLOX ' CA $19.99"
Scott G. Borgerson
→
financial
→
USAA Federal Savings Bank
"SCOTT G BORGERSON - 4270 XXXX XXXX 5034 ... USAA CREDIT CARD PAYMENTS"
Ghislaine Borgerson
→
financial
→
USAA Federal Savings Bank
"GHISLAINE BORGERSON - 4270 XXXX XXXX 0912 ... USAA CREDIT CARD PAYMENTS"
Scott G. Borgerson
→
financial
→
Tractor Supply Co
"0527 05,28 2413746H600X4JVOA TRACTOR SUPPLY CO 85509 TN $119.99"
Scott G. Borgerson
→
financial
→
Compassion Veterinary
"06/05 06/05 2407105HEVAKTPW1 COMPASSION VETERINARY BRADFORD NH $929.74"
Scott G. Borgerson
→
financial
→
Snow.com
"06/18 06/18 2461043HSO3PXPZMW SNOW.COMNAIL RESORTS SKI8813838.0495 CO $1,499.55"
Ghislaine Borgerson
→
financial
→
Market Basket
"0528 05,28 24 6407H50K8ETD5X MARKET BASKET 00000232 DANVERS MA $150.12"
Scott G. Borgerson
→
financial
→
USAA Federal Savings Bank
"Account Number 4270 XXXX XXXX 5034... SCOTT G BORGERSON... USAA credit cards are issued by USAA Savings Bank"
Scott G. Borgerson
→
financial
→
Gala's Restaurant
"03/26... GALA'S RESTAURANT 130 MANCHESTER BY MA $22.33"
Scott G. Borgerson
→
financial
→
Houzz Inc.
"03/27... HOUZZ INC. SHOP CA $540.97"
Scott G. Borgerson
→
financial
→
Whole Foods
"03/29... WHOLEFDS LNF #10452 LYNNFIELD MA $238.99"
EFTA00097028.txt | Epstein File Explorer
JMail