3
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3
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74
Connected Entities
Organization referenced in documents
EFTA01266601
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
EFTA01682426
, 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
EFTA01266498_sub_001 - EFTA01266498_100
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

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
W Phone
OrganizationOrganization referenced in documents
USAA Documents Online
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
Interest Rate
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HIPAA
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ClaimFox, Inc.
OrganizationOrganization referenced in documents
ACH DEBIT
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COMCAST
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DEBITS
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Call Customer Service
OrganizationOrganization referenced in documents
the HIPAA Security and Privacy Act
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the American Health Information Management Association
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AppSubmitter
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DebitRewardType - NR
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ApplicationType • Individual
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USAA Federal Savings Bank Depository Agreement
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NONSUFFCIENTFUNDS(NSF
OrganizationOrganization referenced in documents