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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
888-838-0495 CO ROBLOX • 1.855333.4734 855-3334734 CA ROBLOX • 1.855333.4734 855-3334734 CA MANCHESTER MARINE CORPORA978-526.7911 MA TSr BRAVO BY THE SEA MANCHESTER MA GULF OIL 92038966 MANCHESTER MA BY CHLOE BACK BAY BOSTON MA SERAFINA NEWBURY BOSTON MA IN 'ALARMEX INC. 978-8872999 MA MANCHESTER GAS MANCHESTE
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
LES CA $10.40 02/02 02/02 TSr TATTE BAKERY- BACK BOSTON MA $23.01 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 X349
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
BLOX ' CA $19.99 06/20 06/20 2476579HX0W00PWX2 MANCHESTER MARINE CORPORA978.526.7911 MA $426.70 06/21 06/21 2413746HXEJ7NF09G Tsr BRAVO BY THE SEA MANCHESTER MA $33.17 06/21 06/21 2423168HYRBGHTM8K GULF OIL 92038966 MANCHESTER MA $12.99 06/22 06/22 2480197HZ606VG78T BY CHLOE BACK BAY BOSTON MA $13.
Entities connected to both DEBITS and THE SEA MANCHESTER MA

Ghislaine Maxwell
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PERSONthe New Balance
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Woody Allen
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COMCAST
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
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Prince Charles
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ORGANIZATIONUSAA Documents Online
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ORGANIZATIONOCEANVEW ROCKPORT MA
ORGANIZATIONBOURB BOSTON MA
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ORGANIZATIONALARMEX INC.
ORGANIZATIONBRISTL BOSTON MA
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