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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
MAN NO. IRVING HOOKSETT NH $46.74 MT SUNAPPE F&B NEWBURY NH $6.40 MT SUNAPPE F&B NEWBURY NH $2.45 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 HARVARD VANGUARD MEDICAL BOSTON MA $45.00 MT SUNAPEE TICKETS NEWBURY NH $99.00 USPS PO 2400740115 BOSTON MA $26.35 UBER TRIP HELP.UBER.COM CA $8.98 SO 'JUICE PRESS Boston 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
BORGERSON - 4270 XXXX XXXX 0912 Trans Date Post Date Description Amount 02/26 02/26 PINCKNEY NAILS SKIN SALON BOSTON MA $14.00 02/26 02/26 HARVARD VANGUARD MEDICAL BOSTON MA $25.00 02/26 02726 CROSBY'S MARKETPLAC MANCHESTER MA $228.75 02/28 02/26 SO *MIGHTY LOVE FOO BOSTON MA $11.24 02/27 02/27 CROSBY'S MARKET
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
6PN MT SUNAPPE F&B NEWBURY NH $2.45 02/10 02/10 2400341DTS66H7B40 LIFE ALIVE CAFE (BOYLSTON BOSTON MA $10.43 02/10 02/10 2401339DTOIDSBO3P HARVARD VANGUARD MEDICAL BOSTON MA $45.00 02/10 02/10 2461043DTO3PNOBGT MT SUNAPEE TICKETS NEWBURY NH $99.00 02/11 02/11 2413746DV013GAFHK USPS PO 2400740115 BOSTON MA $26.3
Entities connected to both DEBITS and HARVARD VANGUARD MEDICAL BOSTON MA

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