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
LSBORO 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 CLAREMONT NH PAS'PARK BOSTON 617.635.4410 MA
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
00 04101 04101 WILLOW ST SELF STORAGE 978.5157994 MA $455.00 04101 04101 AMZN MKTP US'MW4M39HY2 MA AMZN.COMBILL WA $130.00 04101 04/01 IN 'ALARMEX INC. 978.8872999 MA $120.00 04103 04/03 HEARTH2ADIES NEW YORK NY $175.35 04103 04/03 HOMEDEPOT.COM 800-430.3376 GA $83.34 04103 04/03 SO 'JO
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
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 12/21 2402207840EXIJX8T SUNOCO 0810380600 BRADFORD NH $37.73 2/21 12/21 2405523848AE3LBP2 RUNNINGS OF CLAREMONT CLAREMONT
Entities connected to both DEBITS and ALARMEX INC.

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