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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
OMMON MAN SO. IRVING HOOKSETT NH $15.59 COMMON MAN SO. IRVING HOOKSETT NH $34.54 HENNIKER FARM AND COUNTR HENNIKER NH $53.49 TSr BUTTERMILK AND BOURB BOSTON MA $77.04 CROSBY'S MARKETPLAC MANCHESTER MA $8.41 ROBLOX • 1.855333.4734 855.3334734 CA $19.99 ROBLOX • 1.855333.4734 855.3334734 CA $19.99 SOUT
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
$13.34 03/12 03(12 Andre Peneault LMHC 617-835.6581 MA $350.00 03/12 03(12 BLU RESTAURANT BOSTON MA $12.04 03/12 03(12 TSr BUTTERMILK AND BOURB BOSTON MA $107.88 03/12 03(12 AT&TSILL PAYMENT 111.222.3333 TX $176.42 03/12 03(12 BRAVO BY THE SEA MANCHESTER MA $31.75 03/13 03(13 EXXONMOBIL 97
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
OKSETT NH $34.54 05/17 05/17 2480197GV2MJG5PR2 HENNIKER FARM AND COUNTR HENNIKER NH $53.49 05/18 05/18 2413746GV8PT1BSAE TSP BUTTERMILK AND BOURB BOSTON MA $77.04 05/18 05/18 2442733GVLYR3JK7Y CROSBY'S MARKETPLAC MANCHESTER MA $8.41 05/19 05/19 2490641GW2PWG00V3 ROBLOX ' CA $19.99 05/19 05/
Entities connected to both DEBITS and BOURB BOSTON MA

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