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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
019 12/10 EVERSOURCE 786.94 ACH DEBIT ONLINE PMT 121019 4POS 12/17 EASTERN PROPANE 49.99 ACH DEBIT ONLINE PMT 121719 4POS USAA.COM PAY INT LIFE 1739 SDNY_GM_00010279 9352B-0814_05 BMIFRT EFTA_00120933 EFTA01266612 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 7
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
9 12/10 786.54 EVERSOURCE ACH DEBIT ONLINE PMT 121019 4POS 12/17 49.99 EASTERN PROPANE ACH DEBIT ONLINE PMT 121719 4POS USAA.COM PAY INT LIFE 1739 FDIC INSURED 93526.0814_05 BM1FRT EFTA00097044 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE
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
MOUNT 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 10/30 381.85 ACH DEBIT NATIONAL G
Entities connected to both DEBITS and INT LIFE

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONthe New Balance
ORGANIZATIONAppSubmitter
ORGANIZATION
COMCAST
ORGANIZATIONClaimFox, Inc.
ORGANIZATION
Eric Holder
PERSONACH DEBIT
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONUSAA Documents Online
ORGANIZATIONCLAIMFOX.COM
LOCATION
Prince Charles
PERSONW Phone
ORGANIZATIONCHARLES BOSTON MA
ORGANIZATIONTHE SEA MANCHESTER MA
ORGANIZATIONUSAA Credit Card Services
ORGANIZATIONPayAhead Program
ORGANIZATIONthe Regular Minimum Payment You
ORGANIZATION