3
Shared Docs
3
Same-Page
3 / 3
Mentions
9. 'Balance Computation Method: Average Daily Balance (including New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call (800) 531.9762. Additional Disclosures If your name appears on this statement, our records show tha
R GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT MDOF DEBITS PAID TOTALAMODM OFDEBITSPAM NO.OF CEP TOTALAMDUWT OF DEPOSITS MADE SERVICE CHIMES BALANCE THIS STATEHEM 8,255.02 6 722.81 1 0.06 .00
9. 'Balance Computation Method: Average Daily Balance (including New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call (800) 531.9762. Additional Disclosures If your name appears on this statement, our records show tha
1 SCOTT BORGERSON MEI 0 16 ACCOUNTNUPA3F_R ACCOUNTTYPE USAA CLASSIC CHECKING STATEMENT PERIOD 10/16/18 • 11/16/18 BALANCE LAST STATEMENT DEBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF CEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 78,894.52 11 23,849.47
19. 'Balance Computation Method: Average Daily Balance (includin New Purchases). For more information about how we calculate the Balance Subject to Interest Rate and how resulting interest was determined. call Additional Disclosures If your name appears on this statement, our records show that this is your a
AXWELL M 01544-1540 0 16 AOCOUNT NUMBER ApaoUNTTIPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT NOCF DEBITS PAID PNALMAINT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 8,255.02 6 722.81 1 0.06
Entities connected to both Interest Rate and DEBITS

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSONthe New Balance
ORGANIZATIONUSAA Credit Card Services
ORGANIZATION
Bill Cosby
PERSONthe Regular Minimum Payment You
ORGANIZATIONC BEVERLY MA
ORGANIZATIONLYNNFIELD MA
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONFRAMINGHAM MA
ORGANIZATIONSU BOSTON MA
ORGANIZATIONPETCO
ORGANIZATION
Woody Allen
PERSONCourtney Wild
PERSONPayment Conditions
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATION
Prince Charles
PERSON