Illegal Activity
suspicious
Blackmail
possible
Date
2019-12-11
Document Type
Grand Jury Subpoena
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a grand jury subpoena issued by the U.S. Attorney for the Southern District of New York to USAA Federal Savings Bank/USAA Savings Bank, requesting financial records related to Ghislaine Maxwell and associated entities as part of a criminal investigation into potential violations of federal criminal law, including sex trafficking. The subpoena requests a wide range of financial documents and requests non-disclosure of the subpoena's existence to third parties.
Metadata
- Subject
- Grand Jury Subpoena
- Sender
- GEOFFREY S. BERMAN, United States Attorney
- Recipients
- USAA Federal Savings Bank / USAA Savings Bank
- Document ID
- EFTA00074091
- Date
- 2019-12-11
Illegal Activity
- Severity
- suspicious
- Description
- The subpoena is related to a criminal investigation involving Ghislaine Maxwell and cites 18 U.S.C. § 2423(a), suggesting potential involvement in sex trafficking.
- Categories
- Sex trafficking
- Content Type
- first_hand
Evidence:
- Reference to 18 U.S.C. § 2423(a) which pertains to sex trafficking of children.
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for non-disclosure could be interpreted as an attempt to prevent the target from preparing a defense or alerting others involved.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| USAA Federal Savings Bank / USAA Savings Bank | Financial Records | GHISLAINE MAXWELL | Subpoena requests financial records related to Ghislaine Maxwell's accounts at USAA. |
| USAA Federal Savings Bank / USAA Savings Bank | Financial Records | TERRAMAR PROJECT INC. | Subpoena requests financial records related to TERRAMAR PROJECT INC.'s accounts at USAA. |
| USAA Federal Savings Bank / USAA Savings Bank | Financial Records | ELLMAX LLC | Subpoena requests financial records related to ELLMAX LLC's accounts at USAA. |
| USAA Federal Savings Bank / USAA Savings Bank | Financial Records | MAX FOUNDATION | Subpoena requests financial records related to MAX FOUNDATION's accounts at USAA. |
| USAA Federal Savings Bank / USAA Savings Bank | Financial Records | MAX HOTEL SERVICES CORP | Subpoena requests financial records related to MAX HOTEL SERVICES CORP's accounts at USAA. |
Red Flags 2
- The subpoena targets Ghislaine Maxwell and related entities, suggesting a connection to potential criminal activity.
- The request for non-disclosure indicates the sensitivity of the investigation.
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein and subsequent legal issues have been widely publicized.
- Media Worthy
- Yes
Legal Compliance
- Potential violations of 18 U.S.C. § 2423(a)
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowIllegal activities
People 2
Organizations 10
MAX FOUNDATIONU.S. Department of JusticeUnited States AttorneySouthern District of New YorkUSAA Federal Savings BankUSAA Savings BankFederal Bureau of InvestigationTERRAMAR PROJECT INC.ELLMAX LLCMAX HOTEL SERVICES CORP
Locations 8
New YorkSouthern District of New YorkOne Saint Andrew's PlazaSan Antonio, TX40 Foley SquareBorough of Manhattan26 Federal Plaza, New York, NYBOSTON, MA
Financial Entities 2
USAA Federal Savings BankUSAA Savings Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To compel USAA Federal Savings Bank/USAA Savings Bank to provide financial records related to Ghislaine Maxwell and associated entities as part of a criminal investigation.
- Significance
- This document is a grand jury subpoena related to a criminal investigation involving Ghislaine Maxwell and her associated entities, indicating potential financial connections to illegal activities.
File Info
- File Name
- EFTA00074091.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.830385
- DOJ Source
- View on DOJ