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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
aacom OuestIons?Call Customer Service Lost or Stolen Card Or mite us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON Phase detach and nail the coupon abate with your paymanl. VISA SIGNATURE Remit payment to: USAA CREDIT CARD
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
orn Questions? Call Customer Service Lost or Stolen Card $27,948.00 Or wine us at: PO BOX 65020. SAN ANTONIO. TX 78265-S020 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON 21 427082300514990100000000006682231 Please detach and mail lie coupon abate wth your payment VISA SIGNATURE
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
.COM Otresdons?Call Customer Service Lost or Stolen Card Or write us at: PO BOX 65020. SAN ANTONIO. TX 78265-5020 007813821 City H Phone ( ) W Phone ( ) State Zip SCOTT G BORGERSON MANCHESTER MA 01944-1540 iltllliilttllilllllilllllllltlllltlllllltllllllttllllltlllltltlll 4270823005149901000
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Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
Woody Allen
PERSONUSAA Documents Online
ORGANIZATIONthe New Balance
ORGANIZATIONPETCO
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONFRAMINGHAM MA
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATIONLYNNFIELD MA
ORGANIZATION
Bill Cosby
PERSONC BEVERLY MA
ORGANIZATION
COMCAST
ORGANIZATIONMANCHESTER GAS & SERVICE
ORGANIZATIONUSAA Credit Card Services
ORGANIZATION
Prince Charles
PERSONthe Regular Minimum Payment You
ORGANIZATION
Eric Holder
PERSON