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District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: --
6406'0714 SINIBCK EFTA_00 I 20934 EFTA01266613 USAA FEDERAL SAVINGS BANK SCOTT BORGERSON OR GHISLAINE MAXWELL 0 16 PAGE 2 ACC0MTNUMER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING ACCOUNT BALANCE SUMMARY DATE BALANCE DATE BALANCE 11/15 7,532.27 12/10 5,859.52 11/19 6,856.99 1
w York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA01682430
, EFTA01682435 SM ke r% IrDERAL USAA- SAVINGS USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 - 12/17/19 BALANCE LASTSDMEMENT DEBITS PAID PAID TOTAL AMOUNT OFDEBITSPMD NO. OF DEP TOTAL
RET A MANGER 054 BOSTON MA $13.34 03/12 03(12 Andre Peneault LMHC 617-835.6581 MA $350.00 03/12 0
vings SONY_GM_00010168 EFTA_00 120822 EFTA01266501 USAA FEDERAL ft% SAVINGS USAA BANK PAGE 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 TOTA
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