3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
A.COM CA $10.62 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS - GLOU GLOUCESTER MA $22.73 11/16 11/16 2413746A1015SPBJ7 WHOLEFDS LNF #10452 LYNNFIELD MA $9.63 11/16 11/16 2413746A1015SPBLK WHOLEFDS LNF #10452 LYNNFIELD MA $82.43 11/17 11/17 2444500A2EHZ/kG5XR SGUYS 1487 QSR PEABODY MA $12.1
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
O 2442840944 MANCHESTER MA AMZN Mktp US'MA83335Y1 Amzn.combill WA DELUCAS MARKET BOSTON MA OPC BOSTON PARK ECOM 617-635.4140 MA GULF OIL 92042752 LYNNFIELD MA MANCHESTER ATHLETIC CLUB 978.526-8900 MA UBER TRIP HELP.UBER.COM CA UBER TRIP HELP.UBER.COM CA PRET A MANGER ROPEMAKER STR GB 9222 1.90 826 1.2
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
LLACOM CA $10.62 11/15 11/15 2426979A000YFRDBN SUGAR MAGNOLIAS • GLOU GLOUCESTER MA $22.73 11/16 11/16 2413746A1015SPBX WHOLEFDS LNF 610452 LYNNFIELD MA $9.63 11/16 11/16 2413746A1015SPBLX WHOLEFDS LNF 610452 LYNNFIELD MA $82.43 11/17 11/17 2444500A2EHZAG5XR SGUYS 1487 OSR PEABODY MA $12.17
Entities connected to both DEBITS and LYNNFIELD MA

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSONthe New Balance
ORGANIZATIONUSAA Credit Card Services
ORGANIZATIONPayment Conditions
ORGANIZATIONC BEVERLY MA
ORGANIZATION
Bill Cosby
PERSONFRAMINGHAM MA
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
ORGANIZATIONInterest Rate
ORGANIZATION
Woody Allen
PERSONSU BOSTON MA
ORGANIZATIONPETCO
ORGANIZATIONthe Regular Minimum Payment You
ORGANIZATIONMANCHESTER GAS & SERVICE
ORGANIZATIONGLOUCESTER MA
ORGANIZATIONPayAhead Program
ORGANIZATIONOCEANVEW ROCKPORT MA
ORGANIZATIONClaimFox, Inc.
ORGANIZATION