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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
ZONE • DANVERS DANVERS MA $36.00 03/15 03/15 2444500EWEHXOSS5H SGUYS 1487 QSR PEABODY MA $28.73 03/16 03/16 2490604EX16PRXTDZ FOUR SEASONS BRISTL BOSTON MA $218.16 03/18 03/18 2405522EZ5V65FHP7 CAPTAIN DUSTY'S MANCHESTER MA $24.29 03/18 03/18 2413746EY012G9TRO TATTE BAKERY - BACK 617.366.1555 M
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
520 05/30 THE SHADE STORE ONLINE 212-645.2424 NY $6,037.50 0520 05/30 METROPOLITAN CABINET • 781.9498900 MA $725.78 0520 05/30 FOUR SEASONS BRISTL BOSTON MA $129.94 0521 05/31 WILLOW ST SELF STORAGE 978.5157994 MA $620.00 0521 05/31 PRET A MANGER 054 BOSTON MA $22.52 0521 05/31 2657 AMC BOSTON
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
ZONE - DANVERS DANVERS MA $36.00 03/15 03/15 2444500EWEHXOSS5H SGUYS 1487 QSR PEABODY MA $28.73 03/16 03/16 2490604EX16PFIXTDZ FOUR SEASONS BRISTL BOSTON MA $218.16 03/18 03/18 2405522EZ5V65FHP7 CAPTAIN DUSTY'S MANCHESTER MA $24.29 03/18 03/18 2413746EY012G9TRO Tsr TATTE BAKERY - BACK MA $15.5
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