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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
USAA S.S.N DOB: Agent/POA Name: • • SECTION B ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texa
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
ounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010170 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EFTA_00 I 20824 EFTA01266503 USAA FEDERAL SAVINGS USM BANK PA GE 2 SCOTT BORGERSON 0 16 ism ACCOUNT TYPE STATEM
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
unt e- USAA S.S.N DOB: Agent/POA Name: SECTION B ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texa
AOCOUNT NUMBER AccaINTTWE STATEMENT PERIOD USAA CLASSIC CHECKING 10/16/18 • 11/16/18 BALANCE LAST STATEMENT N0OF DEBITS PAID TOTALAMUNT OF DEBITS PAID NO. OF DEP TOTALAMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 78,894.52 11 23,849.47 2 40.53 .00 55,085.58 Plot
automatic transactions accounted tor? -Are all additions and subtractions accurate? tag TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. 126405.O714 BMIBCK EFTA00151261 USAA FEDERAL 1544 .- BANK SAVINGS PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL 301 SUMMER ST MANCHESTER
Entities connected to both DEBITS and USAA Federal Savings Bank Depository Agreement

Ghislaine Maxwell
PERSON
Prince Andrew
PERSONAppSubmitter
ORGANIZATIONClaimFox, Inc.
ORGANIZATION
COMCAST
ORGANIZATIONthe New Balance
ORGANIZATION
Eric Holder
PERSON
Woody Allen
PERSON
Prince Charles
PERSONDANVERS MA
ORGANIZATIONALARMEX INC.
ORGANIZATIONSU BOSTON MA
ORGANIZATION
Bill Cosby
PERSONBOYLSTON BOSTON MA
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONInterest Rate
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONFRAMINGHAM MA
ORGANIZATIONHOOKSETT
LOCATIONINT LIFE
ORGANIZATION