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Federal Savings Bank Depository Agreement. 126406.0714 BMtBCK EFTA00097065 IN% USAA FEDERAL SAVINGS LISM I BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL MANCHESTER MA 01544-1540 0 16 ACCOUNT NUMBER ACXXVINTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 03/16/20 • 04/16/20 OTHER DATE 04/07 DEBIT
ary as well as custodian, executor, or guardian, for the period of November 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS :OSTON. MA NY PHONE EMAIL ACCOUNT NUMBER
ount Molder Add Account Holders: USAA Number Name: SCOTT BORGERSON Order Card (YIN): N Order Card ID Number: USAA Number: Name: GHISLAINE MAXWELL Order Card (YIN): Y Order Card ID Number: 22243799 All Account Authorized Signatures: X •••41.4 ntler teas • Authorized Signature SCOTT BORGE
. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO
STON MA $11.43 11/13 11/13 24431069YROEO9LDO EATALY BOSTON CATAPULT BOSTON MA $9.42 11/13 11/13 24692169X2XKRV07Z SO 'COMMONWEALTH JOE COFF Arlington VA $3.82 11/13 11/13 24755429Y3W1AK8N8 ZEN JAPANESE GRILL AND SU BOSTON MA $15.09 11/13 11/13 24761979YP5J6R2S THE GROVE-WASHINGTON WASHINGTON
1 33074 - 1217 SDNY_GM_000 10274 EFTA_00 120928 EFTA01266607 Wit a USAA FEDERAL SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 BALANCE LAST STATEMENT MDOF DEBITS PAID TOTAL
for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010280 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK E
SAVINGS USAA° BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNT NUM3ER ACCOUNTTYPE STATEMENT PE
MA $8.03 03/25 03/25 2413746F500T34YRG TATTE BAKERY- BACK BOSTON MA $13.10 Total Transactions For SCOTT G BORGERSON $2,233.46 Transactions GHISLAINE BORGERSON- Trans Date 02/28 02/28 02/28 03/09 03/10 03/16 Post Date 02/28 02/28 02/28 03/09 03/10 03/16 Reference Number 2469216EB2XWV
STON MA $11.43 11/13 11/13 24431069YROEO9L0Q EATALY BOSTON CATAPULT BOSTON MA $9.42 11/13 11/13 24692169X2XKRVQ7Z SO 'COMMONWEALTH JOE COFF Arlington VA $3.82 11/13 11/13 24755429Y3W1AK8N8 ZEN JAPANESE GRILL AND SU BOSTON MA $15.09 11/13 11/13 24761979YP5J6FXZS THE GROVE-WASHINGTON WASHINGTO
11/23 11/23 11/23 11/25 11/25 Transactions GHISLAINE BOR Trans Date Post Date 10/30 10/30 10/30 1
.76 11/13 11713 DELUCAS MARKET BOSTON MA $11.43 11/13 11713 EATALY BOSTON CATAPULT BOSTON MA $9.42 I lit 3 11/13 SO 'COMMONWEALTH JOE COFF Arlington VA $3.82 11/13 11713 ZEN JAPANESE GRILL AND SU BOSTON MA $15.09 11/13 11713 THE GROVE-WASHINGTON WASHINGTON DC $6.42 11/14 11714 ALIENS PHAR
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