EFTA00080520.pdf

SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPL ACCOUV ,IUMBLR LAST STATEMENT ACCOUNT BALANCE (USD) ACCOUNT CLOSED/OPEN COMMENT AMEX GHISLAINE MAXWELL CREDIT CARD DEC 2019 $955 (Amount owed on credit card) UNKNOWN The last statement received In the production has a balance. AMEX ELLMAX LLC G MAXWELL CREDIT CARD SEP 2016 CLOSED AMEX THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD SEP 2010 CLOSED Account number stated Is Maxwell's sub account JPMC GHISLAINE MAXWELL CREDIT CARD FEB 2015 CLOSED JPMC GHISLAINE MAXWELL CREDIT CARD MAR 2014 CLOSED 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. UBS BANK GHISLAINE MAXWELL CREDIT CARD MAR 2019 CLOSED UBS BANK GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED USAA SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER) CREDIT CARD NOV 2019 $5,958 (Amount owed on credit card) UNKNOWN Account number stated is Maxwell's sub account, The last statement received in the production has a balance. 1 EFTA00080520