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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
Enclosed $5.958.67 $0.00 12/21/19 $ To ensure proper cretin. please return this portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
for? -Are all amounts entered correctly? -Are all automatic transactions accounted for? -Are all additions and subtractions accurate? FDIC SONY GM 00010170 INSURED TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement. I26406'0714 SINIBCK EF
_GM_000 10179 105846.0814_06 BAWRIA EFTA_00 II 20833 EFTA01266512 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 01/16/19 • 02/14/19 MACE LAST STATEMENT OE DEB WTS PAID TOTALAMCUNT OF DEBITS PA
01 YJOOC 0904 Payment Due Date 06/21/19 Transactions (continued) 04,20 0420 04,21 04/21 04,21 0421 04/22 0422 04/22 04 22 Transactions GHISLAINE BORGE Trans Date Post Date THE HOME DEPOT 82623 DANVERS MA CROSBY'S MARKETPLAC MANCHESTER MA AMAZON.COWMZIDA7A02 AMZN AMZN.COM/BILL WA AMZN MKTP
SAVINGS USAA BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 ACCOUNTTYPE STATEMENT PERIOD USAA CLASS
t Enclosed $6,682.23 $0.00 03/21/19 $ To eosin proper credit please return This portion with your Check or Money Order payment made payable to USAA Savings Bank. DO NOT SEND CASH. Account Number Credit limit Available credit Questions? visit us at minv.usaa.corn Questions? Call Customer Service Lost or
11/23 11/23 11/23 11/25 11/25 Transactions GHISLAINE BOR Trans Date Post Date 10/30 10/30 10/30 1
ponsible for payment of any interest or other charges resulting from any failure to comply with these requirements. USAA credit cards are issued by USAA Savings Bank Important Account Information Minimum Payment Addendum to the USAA Credit Card Agreement When we send you a bill. it will show your Minimum Paymen
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