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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
NEY IRV' ASCUTNEY VT LIVINGSTON SALES LLC HILLSBORO NH O'REILLY AUTO PARTS 4553 HILLSBOROUGH NH BRADFORD MARKET BRADFORD NH SHELL OIL 57544919103 DANVERS MA MCDONALD'S F35488 DANVERS MA IN 'ALARMEX INC. 978.8872999 MA SUNOCO 0810380600 BRADFORD NH RUNNINGS OF CLAREMONT CLAREMONT NH HOBBY-LOBBY #843
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
.78 0420 0420 CROSBY'S MARKETPLAC MANCHESTER MA $69.86 0420 0420 CROSBY'S MARKETPLAC MANCHESTER MA $45.62 0420 0420 BATTERIES PLUS - 40765 DANVERS MA $21.13 0420 04/20 UBER TRIP HELP.UBER.COM CA $7.49 SDNY_GM_000 10233 5550 M44 1 7 14 290426 0 PA04. 2 of 4 20 330, 3000 5064 01405550 EF
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
53 HILLSBOROUGH NH $49.99 2/19 12/9 2475542817MDXOBS4 BRADFORD MARKET BRADFORD NH $26.98 2/20 12/20 2431605B3FYK22048 SHELL OIL 57544919103 DANVERS MA $84.23 2/20 12/20 2442733B2LYRDTWTA MCDONALD'S F35488 DANVERS MA $15.59 2/20 12/20 2469216B22XMVSJM5 IN 'ALARMEX INC. MA $120.00 2/21 1
Entities connected to both DEBITS and DANVERS MA

Ghislaine Maxwell
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Prince Andrew
PERSONthe New Balance
ORGANIZATIONClaimFox, Inc.
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Eric Holder
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Woody Allen
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Prince Charles
PERSONAppSubmitter
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COMCAST
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
ORGANIZATIONPayment Conditions
ORGANIZATIONGRILL GLOUCESTER MA
ORGANIZATIONBOURB BOSTON MA
ORGANIZATIONOCEANVEW ROCKPORT MA
ORGANIZATIONPETCO
ORGANIZATIONALARMEX INC.
ORGANIZATIONSU BOSTON MA
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Bill Cosby
PERSONBOYLSTON BOSTON MA
ORGANIZATIONAMC BOSTON COMMON BOSTON MA
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