3
Total Mentions
3
Documents
165
Connected Entities
Name reference in documents
EFTA00097028
INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# 2448744405 03/12 75.60 DEPOSIT @ MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT
EFTA01266601
INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING 03/12 75.60 DEPOSIT 0 MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/04 995413 10.00 OT
EFTA01266498_sub_001 - EFTA01266498_100
91•••• .ad• e, USA................................t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# ATM SURCHARGE REBATE INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 06/05 995362 10.00 OTHER DEB

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Bill Cosby
PersonAmerican actor and comedian
Interest Rate
OrganizationOrganization referenced in documents
ClaimFox, Inc.
OrganizationOrganization referenced in documents

COMCAST
OrganizationOrganization referenced in documents
DEBITS
OrganizationOrganization referenced in documents
AppSubmitter
OrganizationOrganization referenced in documents
USAA Federal Savings Bank Depository Agreement
OrganizationOrganization referenced in documents
USAA.COM
OrganizationOrganization referenced in documents
GLOUCESTER MA
OrganizationOrganization referenced in documents
W Phone
OrganizationOrganization referenced in documents
USAA Documents Online
OrganizationOrganization referenced in documents
ON USAA.COM
OrganizationOrganization referenced in documents
Payment Conditions
OrganizationOrganization referenced in documents
GRILL GLOUCESTER MA
OrganizationOrganization referenced in documents
OCEANVEW ROCKPORT MA
OrganizationOrganization referenced in documents
PETCO
OrganizationAmerican pet retail chain