EFTA00073426.pdf

MAXWELL CREDIT CARD STATEMENTS ACCOUNT NAME FINANCIAL INSTUTITION ACCOUNT NUMBER BEGINNING STATEMENT ENDING/LAST STATEMENT COMMENT GHISLAINE MAXWELL UBS BANK xxxM APR 2014 MAR 2019 GHISLAINE MAXWELL UBS BANK MAR 2014 JUNE 2019 GHISLAINE MAXWELL JPMC FEB 2013 FEB 2015 GHISLAINE MAXWELL JPMC MAY 2013 MAR 2014 The March 2014 statement had an ending balance therefore the production did not include the last statement. Given all that productions reviewed, I have seen no documentation to indicate that this account is still open. GHISLAINE MAXWELL AMEX JUNE 2013 DEC 2019 The closing date of the last statement was 12/18/19. The account number stated is from Maxwell's Experian report. Note that the last AMEX statement stated "Account Ending 2- A refreash subpoena is need for subsequent statements. SCOTT G BORGERSON (GHSILAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER) USAA FEB 2019 NOV 2019 Note that the statement for Scott Borgerson schedules a sub account XXXX XXXX for Ghislaine Borgerson. The February 2019 statement has a beginning balance. This may be attributable to adding Ghislaine Borgerson to the statement in that month. The last month of the production was November. A refreash subpoena is need for subsequent statements. EFTA00073426