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["STATUS","ENTITY","FINANCIAL ORG","DATE REQUESTED FROM AUSA","DATE RECEIVED FROM AUSA","SERVICE METHOD","SERVICE DATE","DATE PROD / RESPONSE RECEIVED","AUSA COPY"]
["OPEN SUBPOENA","GHISLAINE MAXWELL","UMB BANK","2020-01-15","2020-05-29","FEDEX","Need to check with SA"]
["INFORMATION RECEIVED","GHISLAINE MAXWELL","AMEX","2019-12-09","2019-12-11","FEDEX","2019-12-11","2020-01-10","Provided 1/10/20 "]
["INFORMATION RECEIVED","GHISLAINE MAXWELL","USAA","2019-12-09","2019-12-11","FEDEX","2019-12-11","2019-12-31","Provided 1/2/20"]
["INFORMATION RECEIVED"," ","CHASE","2019-10-08","2019-10-08","FAX","2019-10-08","2019-10-16","Provided 11/25/19"]
["INFORMATION RECEIVED"," ","EXPERIAN","2019-10-01","2019-10-02","FEDEX","2019-10-03","2019-10-10","Provided 10/28/19"]
["INFORMATION RECEIVED","GHISLAINE MAXWELL","UBS BANK USA","2019-09-24","2019-09-25","FEDEX","2019-09-26","10/25/2019\n10/31/2019","Provided 11/18/19"]
["INFORMATION RECEIVED","GHISLAINE MAXWELL","CHASE","2019-08-16","2019-08-19","FAX","2019-08-19","2019-10-03","Provided 11/18/19"]
["INFORMATION RECEIVED","GHISLAINE MAXWELL","UBS FINANCIAL","2019-08-16","2019-08-19","FEDEX","2019-08-19","10/7/2019\n11/6/2019\n12/13/19","Provided 11/20/2019"]
["INFORMATION RECEIVED","GHISLAINE MAXWELL","EXPERIAN","2019-08-15","2019-08-16","FEDEX","2019-08-19","2019-08-28","Provided 10/28/19"]
["INFORMATION RECEIVED","JEFFERY EPSTEIN","PAYPAL","2019-08-15","2019-08-19","POST TO WEB SITE","2019-08-19","2019-08-29","Provided 10/28/19"]
["INFORMATION RECEIVED"," ","MONEYGRAM","2019-08-27","2019-09-03","EMAIL","2019-09-03","2019-09-13","Provided 10/28/19"]
["INFORMATION RECEIVED"," ","CHASE","2019-08-27","2019-09-03","FAX","2019-09-03","9/25/2019\n10/21/2019","Provided 10/28/19"]
["INFORMATION RECEIVED"," ","EXPERIAN","2019-08-27","2019-09-03","FEDEX","2019-09-03","2019-09-11","Provided 10/28/19"]
["INFORMATION RECEIVED"," ","PAYPAL","2019-08-27","2019-09-03","POST TO WEB SITE","2019-09-03","2019-09-05","Provided 10/28/19"]
["INFORMATION RECEIVED"," ","CAPITALONE","2019-10-07","2019-10-07","FEDEX","2019-10-09","2019-10-25","Provided 11/18/19"]
["INFORMATION RECEIVED"," ","BOA","2019-10-15","2019-10-15","FEDEX","2019-10-16","2019-10-22","Provided 11/18/19"]
["INFORMATION RECEIVED"," ","WELLS","2019-08-15","2019-08-19","BRANCH SERVICE","2019-08-19","9/19/2019\n10/30/19","Provided 11/18/19"]
["INFORMATION RECEIVED"," ","CITI","2019-08-15","2019-08-19","FEDEX","2019-08-19","8-23-19 Ltr No CC found\n9-25-19 BK Prod\n10-16--19 BK Prod - additional info","Provided 10/28/19"]
["INFORMATION RECEIVED"," ","EXPERIAN","2019-08-15","2019-08-16","FEDEX","2019-08-19","2019-08-27","Provided 10/28/19"]
["INFORMATION RECEIVED"," ","WESTERN UNION","2019-08-15","2019-08-19","EMAIL","2019-08-19","2019-08-19","Provided 10/28/19"]
["INFORMATION RECEIVED"," ","MONEYGRAM","2019-08-15","2019-08-19","EMAIL","2019-08-19","2019-08-27","Provided 10/28/19"]
["INFORMATION RECEIVED"," ","FIFTH THIRD BANK","2019-09-26","2019-09-26","FEDEX","2019-09-27","2019-10-17","Provided 10/28/19 - ZIP Files Password lids53BD"]
["NO RECORDS AVAILABLE","GHISLAINE MAXWELL","PAYPAL","2019-08-27","2019-09-03","POST TO WEB SITE","2019-09-03","2019-10-08","Provided 10/28/19"]
["NO RECORDS AVAILABLE","GHISLAINE MAXWELL","VENMO","2019-08-27","2019-09-03","POST TO WEB SITE","2019-09-03","2019-10-08","Provided 10/28/19"]
["NO RECORDS AVAILABLE","GHISLAINE MAXWELL","MONEYGRAM","2019-08-16","2019-08-19","EMAIL","2019-08-19","2019-08-27","Provided 10/28/19"]
["NO RECORDS AVAILABLE","GHISLAINE MAXWELL","WESTERN UNION","2019-08-16","2019-08-19","EMAIL","2019-08-19","2019-08-19","Provided 10/28/19"]
["NO RECORDS AVAILABLE","JEFFERY EPSTEIN","VENMO","2019-08-15","2019-08-19","POST TO WEB SITE","2019-08-19","2019-10-08","Provided 10/28/19"]
["NO RECORDS AVAILABLE"," ","VENMO","2019-08-27","2019-09-03","POST TO WEB SITE","2019-09-03","2019-10-08","Provided 10/28/19"]
["NO RECORDS AVAILABLE"," ","WESTERN UNION","2019-08-27","2019-09-03","EMAIL","2019-09-03","2019-09-03","Provided 10/28/19"]