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
500EK00P6NZVB WALGREENS 92577 SAUGUS MA $41.18 03/06 03/06 2476501Emi DKO441 75 CHESTNUT BOSTON MA $49.76 03/06 03/06 2480197EK606VNB1X BY CHLOE BACK BAY BOSTON MA $12.79 03/08 03/08 2416407ELM7VNFRFF PETCO 3722 63537229 GLOUCESTER MA $77.96 03/08 03/08 2469216EM2XZ2DLYP COMMON MAN SO. IRVING HOOKSETT
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
862 CAMBRIDGE MA $4.00 05/27 05/28 FLAVORS GREENPORT NY $20.12 05/28 05/28 SP • FLORENCE ADAMS KI HTTPSBUTCHERB KS $657.89 05/29 05/29 BY CHLOE BACK BAY BOSTON MA $12.79 05/29 05/29 WAYFAIR'Wayfair wayfalr.com MA $495.10 0520 05/30 THE SHADE STORE ONLINE 212-645.2424 NY $6,037.50 0520 05/30 METROPOL
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
500EK00P6NZVB WALGREENS #2577 SAUGUS MA $41.t8 03/06 03/06 2476501EK6IDKO441 75 CHESTNUT BOSTON MA $49.76 03/06 03/06 2480197EK606VNB1X BY CHLOE BACK BAY BOSTON MA $12.79 03/08 03/08 2416407ELM7VNFRFF PETCO 3722 63537229 GLOUCESTER MA $77.96 03/08 03/08 2469216EM2XZ2DLYP COMMON MAN SO. IRVING HOOKSETT
Entities connected to both DEBITS and CHLOE BACK BAY 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