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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
40 MA $4.15 10/29 10/29 24137469E8PX5SLYR OPC BOSTON PARK • ECOM 617.635.4140 MA $4.15 10/29 10/29 24755429E87JR1ARS ZEN JAPANESE GRILL AND SU BOSTON MA $20.07 10/30 10/30 24269799G00WK2K2W SUGAR MAGNOLIAS- GLOU GLOUCESTER MA $25.94 10/30 10/30 24431069GROEBNVSB DUNKIN X331505O35 GLOUCESTER
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
01 02/02 02/02 LOGAN PARKING PASSPORT BOSTON MA $7.00 02/02 02/02 BRAVO BY THE SEA MANCHESTER MA $35.50 02/02 02/02 ZEN JAPANESE GRILL AND SU BOSTON MA $78.86 02/02 02/02 LAX AIRP LA TIMES LOS ANGELES CA $23.51 02/03 02/03 DUNKIN X34942OO35 DARIEN CT $4.47 02/03 02/03 5GUYS 0647 QSR MANCH
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
N PARK • ECOM MA $4.15 10/29 10/29 24137469E8PX5SLYR OPC BOSTON PARK • ECOM MA $4.15 10/29 10/29 24755429E87JR1ARS ZEN JAPANESE GRILL AND SU BOSTON MA $20.07 10/30 10/30 24269799G00WK2K2W SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $25.94 10/30 10/30 24431069GROEBNVSB DUNKIN a331505 035 GLOUCESTE
Entities connected to both DEBITS and SU BOSTON MA

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSONthe New Balance
ORGANIZATIONPETCO
ORGANIZATION
Woody Allen
PERSONUSAA Credit Card Services
ORGANIZATION
Bill Cosby
PERSONFRAMINGHAM MA
ORGANIZATIONLYNNFIELD MA
ORGANIZATIONC BEVERLY MA
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONthe Regular Minimum Payment You
ORGANIZATIONInterest Rate
ORGANIZATIONPayment Conditions
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATIONGLOUCESTER MA
ORGANIZATIONW Phone
ORGANIZATIONUSAA Documents Online
ORGANIZATIONClaimFox, Inc.
ORGANIZATION