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PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 995390 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101819 10/18 EVERSOURCE ONLINE PMT 113.34 ACH DEBIT 101819 4POS 10/18 COMCAST 206.31 ACH DEBIT ONLINE PMT 101819 4POS 10/18 NATIONAL
ential Page 1 Of 1 EFTA 00121008 EFTA01266687 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 6-Jul-20 P. 631.205.1200 F. 631.205.1211 CLAIMFOX.COM US Attorney's Office Southern District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ClaimFox Refe
PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 11/08 555350 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/18 54.71 ACH DEBIT 101815 10/18 113.34 EVERSOURCE ACH DEBIT ONLINE PMT 101815 4POS 10/18 206.31 COMCAST ACH DEBIT ONLINE PMT 101815 4POS 10/18 272.36
, and calling of every kind, whether or not conducted for profit. TOTAL P.005 EFTA00097033 CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 CLAIMFOX.COM 1-Jul-20 US Attorney's Office Southern District of New York AUSA 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ---- ClaimFox Referen
CK NO AMOUNT DATE..CHECK NO AMOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/17 45.55 ACH DEBIT 101718 USAA.COM PAY INT LIFE 1739 10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/3
CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NY 11779 P. 631.205.1200 K. 631.205.1211 CLAIMFOX.COM CLAIMFO,/ CONSIDER IT DONE Prohibition of Pe-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant
Entities connected to both ACH DEBIT and CLAIMFOX.COM

Ghislaine Maxwell
PERSON
COMCAST
ORGANIZATIONMAX FOUNDATION
ORGANIZATION
Prince Andrew
PERSONINT LIFE
ORGANIZATIONAppSubmitter
ORGANIZATIONClaimFox, Inc.
ORGANIZATIONDEBITS
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATIONthe Southern District
LOCATION
Prince Charles
PERSONMANCHESTER MA
ORGANIZATIONW Phone
ORGANIZATIONUSAA Documents Online
ORGANIZATION
Department of Justice
ORGANIZATIONUSAA Federal Savings Bank / USAA Savings Bank
ORGANIZATIONEmmy Taylor
PERSON
Foley Square
LOCATIONthe United States Courthouse
LOCATIONTERRAMAR PROJECT INC.
ORGANIZATION