EFTA00038450.pdf

"requesting that USAA Bank keep open until further notice bank accounts associated with the following individuals... Ghislaine Maxwell"

"requesting that USAA Bank keep open until further notice bank accounts associated with the following individuals... Scott Borgerson"

"the Government respectfully requests that USAA Bank keep open until further notice bank accounts associated with the following individuals"

"Federal Bureau of Investigation Special Agent"

"Acting United States Attorney By:"

"bank accounts associated with the following individuals... closing the accounts would impact the progress of a criminal grand jury investigation"

"bank accounts associated with the following individuals... Scott Borgerson... in connection to the prior grand jury subpoena"

"As discussed with Federal Bureau of Investigation Special Agent"

"Ghislaine Maxwell, a/Ida Ghislaine Borgerson... Scott Borgerson"