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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
rcentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate' Interest Charge Regular Purchases (v) 12.40% $0.00 $0.00 Regular Cash Advances (v) 12.40% $0.00 $0.00 The APR for a balance type followed by a (v) is a vari
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
rcentage Rate (APR) is the annual interest rate on your account. Type of Balance Annual Percentage Rate (APR) Balance Subject to Interest Rate' Interest Charge Regular Purchases (v) 13.15% $0.00 $0.00 Regular Cash Advances (v) 13.15% $0.00 $0.00 The APR for a balance type followed by a (v) is a vari
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
$0.00 Interest Charged Trans Date Post Date Reference Number Description Amount 1126 II 26 Interest Charge on Purchases $0.00 1126 11:26 Interest Charge on Cash Advances $0.00 11.26 1126 Interest Charge on Balance Transfers $0.00 Total Interest For This Period $0.00 2019 Totals Year-to-Date T
Entities connected to both DEBITS and Interest Charge

Ghislaine Maxwell
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Jeffrey Epstein
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Joi Ito
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NEW YORK NY
LOCATIONMance
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Prince Andrew
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Prince Charles
PERSONWarman
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Eric Holder
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ORGANIZATIONPrevious Balance
ORGANIZATIONUSAA Federal Savings Bank Depository Agreement
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Woody Allen
PERSONClaimFox, Inc.
ORGANIZATIONAppSubmitter
ORGANIZATIONW Phone
ORGANIZATIONDANVERS MA
ORGANIZATIONUSAA Documents Online
ORGANIZATIONALARMEX INC.
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