Case File
efta-efta00097028DOJ Data Set 9OtherCLAIMFOX. INC.
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097028
Pages
93
Persons
6
Integrity
No Hash Available
Summary
CLAIMFOX. INC. 905 MARCONI AVE RONKONKOMA. NV 11779 CLAIMFOX CLAIMFOX.COm CONSIDER IT DONE Prohibition of Pe-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant information. As claims files may contain a portion of the claimant's medical record, ClaimFox follows the same standards and guidelines set forth for releasing patient medical records, as outlined in the I-IIPAA Security and Privacy Act. The attached or enclosed information may have been disclosed to you from records whose privacy is protected from disclosure by federal and state law including, as applicable, 45 CFP Part 160 (I-IIPAA), 42 CFP Part 2 (alcohol and drug treatment) and other state laws. The applicable law or laws may prohibit you from making any further disclosure without the specific written authorization by the individual to whom it pertains or their authorized representative, or as otherwise permitted or required by law. A general authorization for
Persons Referenced (6)
Audrey Strauss
“...ther penalties of the law. DATED: New York, New York June 29, 2020 /s (AR) AUDREY STRAUSS orney for the York Assistant United States Attorney One St Andrew's Plaza...”
United States“...29-2020 10:39 US ATTORNEY SDNY 2126372615 P.001 U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Mono Selling One Saint...”
United States Attorney“...29-2020 10:39 US ATTORNEY SDNY 2126372615 P.001 U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Mono Selling One Saint Andrew} P...”
U.S. Attorney“...e ueeted records are (1) produced by on or before the return date to Assistant U.S. Attorney at U.S. Attorney's District of New York, 1 St. Andrew's Plaza, New York, NY 1...”
The author“... have been carefully reviewed to assure that proper disclosure is made only to the authorized requestor. If you have any questions, please contact ClaimFox at: Toll Free: Direct: EFTA00097028 JU...”
Ghislaine Maxwell“...ember 1. 2019. to the present. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DO...”
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CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NV 11779
CLAIMFOX
CLAIMFOX.COm
CONSIDER IT DONE
Prohibition of Pe-Disclosure
ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant
information. As claims files may contain a portion of the claimant's medical record, ClaimFox
follows the same standards and guidelines set forth for releasing patient medical records, as
outlined in the I-IIPAA Security and Privacy Act.
The attached or enclosed information may have been disclosed to you from records whose
privacy is protected from disclosure by federal and state law including, as applicable, 45 CFP
Part 160 (I-IIPAA), 42 CFP Part 2 (alcohol and drug treatment) and other state laws. The
applicable law or laws may prohibit you from making any further disclosure without the specific
written authorization by the individual to whom it pertains or their authorized representative, or
as otherwise permitted or required by law. A general authorization for release of information is
not sufficient for this purpose unless it conforms to the specific requirements of the applicable
law or laws. Further disclosure not in accordance with applicable federal and state law may
result in civil and/or criminal penalties.
Based upon guidelines outlined by the American Wealth Information Management Association,
these records should be destroyed after the stated need has been fulfilled.
All claims files that have been disclosed to you have been carefully reviewed to assure that
proper disclosure is made only to the authorized requestor.
If you have any questions, please contact ClaimFox at:
Toll Free:
Direct:
EFTA00097028
JUN-29-2020 10:39
US ATTORNEY SDNY
2126372615
P.001
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvia I. Mono Selling
One Saint Andrew} Plzen
Now York New VOA 10007
June 29, 2020
li
rASANDMiUl t
USAA Federal Savings Bank / USAA Savings Bank
10750 McDermott Freeway
San
288
Fax:
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing
the existence of the subpoena to any third party. While you are under no obligation to comply
with our request, we are requesting you not to make any disclosure in order to preserve the
confidentiality of the investigation and because disclosure of the existence of this investigation
might interfere with and impede the investigation.
Please note that this subpoena refers to the same identifiers and information as our
subpoena dated December 11,2019, for the period following the production made in response
to tbat request. Please also note that this is au expedited request.
Thank you for your cooperation in this matter.
By:
Very truly yours,
Elttomey
Assistant United States Attorney
Southern District of New York
EFTA00097029
JUN-29-2020 10:39
Grand Jury Subpoena
US ATTORNEY SDNY
2126372615
P.002
Anitebatatas Pistrirt Circurt
SOUTHERN DISTRICT OF NEW YORK
TO:
USAA Federal Savings Bank / USAA Savings Bank
10750 McDermott Freeway
San Antonio, DC 78288
Fax: 800-531-5717
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the people of the United States for the Southern District of New York, at
the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New
York, New York, in the Southern District of New York, at the following date, time and place:
Appearance Date:
July 2, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and produce at the above time and place the following:
SEE ATTACHED RIDER. Personal appearance is not regal
re ueeted records are (1)
produced by on or before the return date to Assistant U.S. Attorney
at U.S. Attorney's
District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone:
or via email at
and (2) accompanied by an executed
copy o
c attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC
FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the law.
DATED:
New York, New York
June 29, 2020
/s (AR)
AUDREY STRAUSS
orney for the
York
Assistant United States Attorney
One St Andrew's Plaza
New York. New York 10007
EFTA00097030
JUN-29-2020 10:40
US ATTORNEY SDNY
2126372615
P.003
RIDER
(Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank,
dated June 29, 2020)
Please provide from inception to the present any and all records pertaining to the following
aecounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or
fiduciary as well as custodian, executor, or guardian, for the period of November 1. 2019. to the
present.
A. Please use the following identifiers:
NAME
GHISLAINE MAXWELL
TERRAMAR PROJECT INC.
ELLMAX LLC
MAX FOUNDATION
MAX HOTEL SERVICES CORP
DOB
SSN
ADDRESS
:OSTON. MA
NY
PHONE
EMAIL
ACCOUNT NUMBER
B. Records to be produced should include but arc not limited to the items listed below:
1. Documents (cheeks, debit memos, cash in tickets, wires in. wires out, etc.) reflecting
additions and/or subtractions to the account and how the account balances arc being satisfied
on a monthly basis;
2. Signature cards;
3. Proof of identification (including but not limited to copies of identification used to open the
account);
4. Location of withdrawals
3
EFTA00097031
JUN-29-2020 10:40
US ATTORNEY SDNY
2126372615
P.004
5. Opening account(s) documents with attachments, including any and all applications, internal
documents generated to open account(s), and identification information or other
documentation provided by Customer;
6. "Know your customer" documentation;
7. Wire transfer records (incoming and outgoing, and any and all applications and instructions);
S. Safe deposit records, including applications, signature cards, and sign-in records;
9. Trust accounts;
10. Monthly statements;
11. Credit card statements;
12. Bank, travelers, or cashier checks drawn on account or purchased with an account check;
13. Prepaid debit cards, certified checks, cashiers' checks, money orders, and traveler's checks;
I A. Loan, lease, and/or mortgage application files (whether granted or denied) including credit
reports, applications, and payments made on loans;
15. Any and all corporate resolutions, certifications of incorporation, business certificates and/or
partnership agreements;
16. Online banking information- All information regarding the electronic use of banking systems
to include the following: usemame, registration!? address, online account creation date.
online account status and IP logstistory, MAC addresses and online session times and
duration; and
17. Any and all correspondence, electronic or otherwise, including memoranda, emails and text
messages, that reference or concern items (1) through (16), above, and/or any financial
interests involving the individuals and/or entities identified in Section A.
T.B.: Personal appearance is not required if the r nested records are (1) produced by on or
before the return date to Assistant U.S. Attorney
at: U.S. Attorney's Office,
net of New York I St. Andrew's Plaza New York, NY 10007, telephone:
or via email at
and (2) accompanied by an
execu
copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE.
IMPORTANT: REOUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation, it is requested that you do not
disclose any information relating to this Grand Jury subpoena request to any third party.
4
EFTA00097032
JUN-29-2020 10:40
US ATTORNEY SDNY
2126372615
P.005
Declaration ofCustodian of Records
Pursuant to 28 U.S.C. § 1746, 1, the undersigned, hereby declare:
My name is
(name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or 1 am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Ju
Subpoena, dated June 29, 2020. and signed by Assistant
United States Attorney
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena:
(1) were made at. or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on
(date)
(signature of declarant)
(name and title of declarant)
(name of business)
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The tenn, "business"
as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution,
association, profession, occupation, and calling of every kind, whether or not conducted for profit.
TOTAL P.005
EFTA00097033
CLAIMFOX. INC.
905 MARCONI AVE
RONKONKOMA. NY 11779
CLAIMFOX.COM
1-Jul-20
US Attorney's Office
Southern District of New York
AUSA
1 St. Andrew's Plaza, New York 10007
Request Reference ID: ----
ClaimFox Reference No: 42561447
To Whom It May Concern:
CLAIMFOI
CONSIDER
IT
DONE
ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing
support in response to Subpoenas.
Attached please find the responsive documents, with a total page count of 92 pages, to the
attached subpoena.
Due to the circumstances affecting business operations nationwide, the Bank is unable to provide
the requested Business Records Affidavit to accompany this production of documents. As such, if
you require a Business Records Affidavit, please contact our office within 60 days of your receipt
of this letter to request the Business Records Affidavit.
Sincerely,
ClaimFox, Inc.
EFTA00097034
Form Code:
82706
Member Number: 007813821
Date Recieved: 04/15/2012 07:37:54 AM
Address:
Email:
Subject: Online Application For: 007813821
FraudPhonelndicator = No
FraudEmployerlndicator = No
FraudAddresslndicator = No
RecommendedApplicationAction = PROCEED
AppSubmitter = Member
PrimaryAppName = SCOTT<>G<>BORGERSON<>
PrimaryAppAddrLinel
PrimaryAppCity
GLOUCESTER
PrimaryAppState = MA
PrimaryAppZip - 01930-1352
PrimaryAppSSN -
PrimaryAppDOB
PrimaryAppPriEmailAddr
PrimaryAppPhysAddrLinel
PrimaryAppPhysAddrCity
GLOUCESTER
PrimaryAppPhysAddrState - MA
PrimaryAppPhysAddrZip = 01930-1352
PrimaryAppPhysAddrCountry - USA
PrimaryAppCountryofCitizenship - U.S.
PrimaryAppUSCitizen
Yes
DepositAccountType = USAA Four Star Checking Account
DebitRewardType = NR
WantDirectDeposit
No
NewAccountNumber
FundingMethod - Initial Funds Transfer
FundDepositTransferUSAAFundsAcctNbr
FundingAccountNumber =
TotalFundingAmount = 1000.00
CheckingFundingAmount = 1000.00
EFTA00097035
WantWebBillPay = No
WBPEmailFlag = No
WBPTermsConditionsFlag = N
WantOverdraftProtection = Yes
OverdraftProtectionAccountType
OverdraftProtectionAccountNbr
OverdraftDisplayAcctNum
WantDebitOrATMCard = Yes
OriginationState = TX
ResponsibleState = TX
StateCd_TaxWli = MA
ApplicationType = Individual
NbrCoApplicant = 0
= Performance First Savings
EFTA00097036
USM Federal Savings Bank
1075014cDaimon Roieway
San attonio. Teas 78288.0564
Address Information
Physical Address
Mailing AOdre55
Account Number(s):
USAA Number (Primary):
Product Type:
Date Opened:
Account Styling:
Signature Card
Amendment
USAA CLASSIC CHECKING
04/16/2012
SCOTT B0RGERSON
HISLAINE MAXWELL
MANCHESTER MA 01944
MANCHESTER
City
MANCHESTER
City
MA
State
MA
State
11944
ZIP
01044
Amendment Type (see attached Instructions or cover letter):
O Add Account Molder
Add Account Holders:
USAA
Number
Name:
SCOTT BORGERSON
Order Card (YIN): N
Order Card ID Number:
USAA
Number:
Name:
GHISLAINE MAXWELL
Order Card (YIN): Y
Order Card ID Number: 22243799
All Account Authorized Signatures:
X •••41.4
ntler teas
•
Authorized Signature SCOTT BORGERSON
X .irina0 #0 eue.ua mamas it4C4.7.11: ssssss
22.21
Date
ZIP
Authorized Signature GHISLAINE MAXWELL
Please return this form by any of the blowing methods:
Through usea.cont
Type 'scan or upload' in search box.
Mall to:
USAA Federal Savings Bank
10750 McDermott Freeway
USAA Fears Sarkis Bank •
Date
• usin.con
89189-0718
Internal — USAA Information
EFTA00097037
USAA06 182095000745300227
USAA FEDERAL SAVINGS BANK SIGNATURE CARD AMENDMENT
Name Change
Add/Change Beneficiary (P.O.D.)
0
Change to Trust/Custodial/TUTMA
Account
K
Add Account Holder(s)
Change S.S. No./Tax ID Number
K
K
Remove Beneficiary/Agent/POA
Add Agent or POA
Voluntary Removal of Account Holder
S
SECTION A
ACCOUNT INFORMATION
Account Styling: SCOTT
BORGERSON
Account e-
USAA
S.S.N
DOB:
Agent/POA Name:
SECTION B
ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES
The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms
contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all
matters pertaining to this account. Account Information may be shared with other USAA affiliates. If this is a joint Account, each
Accountholder agrees that they own this Account as joint tenants with rights of survivorship.
FAX AUTHORIZATIONS
If this document is being faxed, the sender sends this document to the recipient by transmission from one fax machine to another. The
sender adopts as the sender's original signature appearing as reproduced by the fax machine receiving this transmission. Each of: (1) the
paper fed into the sending fax machine and (2) the print out from the receiving machine (Including any complete photocopy thereof) is a
counterpart original document which is in the possession of the sender.
X
Ataheezed SI
X xxxxxxxxxxxxxxxxxxxx
ON*
Autheind SISreeco
X xxxxxxxxxxxxxxxxxxxx
Ode
ALlexered %rakes
I n
S.S.N./Tax ID 0:
X XXX XXXXXXXXXX XX XXX XX
Authorized Stratus
X XXXXXXXXXXX XXXX X XX XX
Ode
A/tweed Standee)
Note: There Is a maximum of five account holders.
ome
SECTION C
ACCOUNT HOLDER S INFORMATION
FOR OFFICE USE ONLY
Approval Cede
USAA
Name'
S.S.N./Tax ID,:
DOB'
Address:
Fat °MOE USE ONLY
AVOWS' Code
USAA
Name'
S.S.N./Tax ID
DOB•
Address'
Order Card:
Order Card'
Page 1 of 2
133074-1217
EFTA00097038
USAA06182095000745400228
FOR OFFICE USE Ott?
Approval Code
FOR OFFICE USE Ca?
Approval Cods
USAA 0:
Name'
S.S.N./Tax ID 0:
DOB'
Address*
Order Card:
USAA
Name'
S.S.N./Tax ID 0:
DOB'
Address'
Order Card*
GHISLAI
XWELL
no longer wish to have signature authority on the above-referenced
acco
I VOLUNTARILY rescind my authority as an Account Holder on this account.
x
Signature
a
44 Oz. 2-0
Date
The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer
and retain(s) valid authority on this account.
no longer wish to have signature authority on the above-referenced
account. By signing below, I VOLUNTARILY rescind my authority as an Account Holder on this account.
x
Signature
Date
The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer
and retain(s) valid authority on this account.
Please return this form In the business reply envelope
Or mail to:
USAA Federal Savings Bank
10750 McDermott Freeway
San Antonio, TX 78288.0544
USAA
FEDERAL
SAVINGS
USAir BANK
Page 2 of 2
133074-1217
EFTA00097039
IN
USAA
FEDERAL
1140. SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
M
01544-1540
0
16
AOCOUNT NUMBER
ApaoUNTTIPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
10/17/19 • 11/15/19
BALANCE
LAST STATEMENT
NOCF
DEBITS
PAID
PNALMAINT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STATEMENT
8,255.02
6
722.81
1
0.06
.00
7,532.27
Plena nsitine
nw.mu.r
end upect n
....l
v ne co• n la •••••3••• wing, d. iliky•
coins lllll
comet
NONSUFFICR
TOTAL
ILFUNDS(NSF)
OVERTOTAL
9ligigN19
'MISSTATEMENT
n nn
n nn
THISYEARSSTATEMENTS
0.00
0.00
epode by WM4 will nm lllll
m. IOW* OA uu C...1.
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
11/15
0.06 INTEREST PAID
CHECKS
DATE..CHECK NO
AMOUNT
DATE..CHECK NO
AMOUNT
11/08
555350
10.00
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
10/18
54.71 ACH DEBIT
101815
10/18
113.34
EVERSOURCE
ACH DEBIT
ONLINE PMT
101815
4POS
10/18
206.31
COMCAST
ACH DEBIT
ONLINE PMT
101815
4POS
10/18
272.36
NATIONAL GRID
ACH DEBIT
ONLINE PMT
101815
4POS
11/13
66.05
COMCAST
ACH DEBIT
ONLINE PMT
111315
4POS
EVERSOURCE
ONLINE PMT
4POS
ACCOUNT BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
10/17
8,255.02
11/13
7,532.21
10/18
7,608.30
11/15
7,532.27
11/08
7,558.30
FDIC
INSURED
93526.0814_05
BM1FRT
EFTA00097040
USAA FEDERAL SAVINGS BANK
.ozsc I/cDonisott Pec iva
Say A'1:01‘10, - X /8238 0544
PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED
CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT.
In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number
listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we
sent you the FIRST statement on which the error or problem appeared.
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe
it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
complete our investigation.
THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE.
CHECKS OUTSTANDING
(Those written which have not
been charged to your account)
CHECK#
AMOUNT
TOTAL
BANK BALANCE
(1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE)
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE
S
S
YOUR BALANCE
(6) CHECK REGISTER BALANCE
(7) ADD CREDITS WHICH APPEAR
ON THIS STATEMENT THAT HAVE
NOT BEEN RECORDED IN YOUR
REGISTER (IF ANY)
(8) ADD INTEREST CREDITED TO
YOUR ACCOUNT (IF ANY)
(9) SUBTRACT OTHER CHARGES
(IF ANY)
S
(10) ADJUSTED CHECK REGISTER
BALANCE
' Be sure to record in your check register.
Line 5 and Line 10 should now agree. If not, check the following items in your register:
-Are all deposits accounted for?
-Are all amounts entered correctly?
-Are all automatic transactions accounted for?
-Are all additions and subtractions accurate?
FDIC
INSURED
126405.0714
BMIBCK
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
EFTA00097041
USAA
FEDERAL
1544 .- BANK
SAVINGS
PAGE
2
SCOTT BORGERSON
OR CHI
MAXWELL
M
01944-1540
0
16
ACCOUNT NUMBER
ACCOUNT TYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
10/17/19 • 11/15/19
INTEREST PAID INFORMATION
YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR
29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS
BRINGS YOUR YTD INTEREST PAID TO
3.19.
Iap
105846-0814_06
B/AFR1A
EFTA00097042
Account PAYVENT
0001100.=
•••••••.•••••••••••••••=f•
-
•
laf1.0
OICONIMO
0,44.44.10•SPCMIC
0•01.
'MSS
C•1•1104.”
thilltiolathilt-41a41.11.141
1011.1.11
SONIScini
Check: 995390
Amount:10.00
EFTA00097043
IA
USAA
FEDERAL
SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
M
01944-1540
0
16
ACCOUNT NUMBER
AccoUNTTWE
STATEMENT PERIOD
USAA CLASSIC CHECKING
11/15/19 • 12/17/19
BALANCE
LAST STATEMENT
N0OF
DEBITS
PAID
R0TALAWMAIT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STATEMENT
7,532.27
9
2,337.74
2
615.06
.00
5,809.59
Pb...
mitins
nas lllll
•nd upon If Ince lllll
v no co• n la ...Ind
elitism 4.8. tan
m.
coins lllll
comet
NONSUFFICI TOTAL
RILFUNDS(NSF)
AL
OVERRN
9lgi(N3)
'MISSTATEMENT
n nn
n nn
TIMSYEARSSTATEMENTS
0.00
0.00
Nolc P.. lllllll
lllllll
/nide by USA Atoll Aoll ltd
Kin Male On Me anal.
TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT
PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT.
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
12/09
615.00 DEPOSIT @ MOBILE
12/17
0.06 INTEREST PAID
CHECKS
DATE..CHECK NO
AMOUNT
DATE..CHECK NO
AMOUNT
12/09
995395
10.00
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
11/19
49.99 ACH DEBIT
111919
11/19
113.34
USAA.COM PAY INT
ACH DEBIT
LIFE
111919
1739
11/19
245.90
COMCAST
ACM DEBIT
ONLINE PMT
111919
4POS
11/19
266.05
NATIONAL GRID
ACM DEBIT
ONLINE PMT
111919
4POS
12/09
755.65
COMCAST
ONLINE
USAA INSURANCE PAYMENT
PMT
4POS
12/10
59.88 ACM DEBIT
121019
12/10
786.54
EVERSOURCE
ACH DEBIT
ONLINE PMT
121019
4POS
12/17
49.99
EASTERN PROPANE
ACH DEBIT
ONLINE PMT
121719
4POS
USAA.COM PAY INT LIFE
1739
FDIC
INSURED
93526.0814_05
BM1FRT
EFTA00097044
USAA FEDERAL SAVINGS BANK
10750 McDermott Freeway
San Antonio. TX 78288-0544
PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED
CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT.
In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number
listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we
sent you the FIRST statement on which the error or problem appeared.
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe
it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
complete our investigation.
THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE.
CHECKS OUTSTANDING
(Those written which have not
been charged to your account)
CHECK#
AMOUNT
TOTAL
BANK BALANCE
(1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE)
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE
YOUR BALANCE
(6) CHECK REGISTER BALANCE
(7) ADD CREDITS WHICH APPEAR
ON THIS STATEMENT THAT HAVE
NOT BEEN RECORDED IN YOUR
REGISTER (IF ANY)
(8) ADD INTEREST CREDITED TO
YOUR ACCOUNT (IF ANY)
(9) SUBTRACT OTHER CHARGES
(IF A
)
(10) ADJUSTED CHECK REGISTER
BALANCE
• Be sure to record in your check register.
Line 5 and Line 10 should now agree. If not, check the following items in your register:
-Are all deposits accounted for?
-Are all amounts entered correctly?
-Are all automatic transactions accounted tor?
-Are all additions and subtractions accurate?
tag
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
126406.0714
BMtBCK
EFTA00097045
USAA
FEDERAL
1544 .- BANK
SAVINGS
PAGE
2
SCOTT BORGERSON
OR CHI
MAXWELL
M
01944-1540
0
16
ACCOUNT NUMBER
ACCOUNT TYPE
STATEMENT PERIOD
ACCOUNT BALANCE SUMMARY
USAA CLASSIC CHECKING
DATE
BALANCE
DATE
BALANCE
11/15
7,532.27
12/10
5,859.52
11/19
6,856.99
12/17
5,809.59
12/09
6,706.34
11/15/19 • 12/17/19
INTEREST PAID INFORMATION
YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR
32 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS
BRINGS YOUR YTD INTEREST PAID TO
3.25.
105846-0814_06
BMFR1A
EFTA00097046
Account PAYMENT
IMIAMMMN
51000
S
t's".
ucucuc
00019t3/4
Mutant.. 042010,_
1.10010
APIIIISINAgate ASIA PC
NO 0•004.0.
NO
*mom
NIA•rni
#0.4.111Miller PRIPM44
--122/04
.1".".3.11
I
' •
:
Check: 995395
Amount:10.00
EFTA00097047
IN
USAA
FEDERAL
1.40. SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
01944-1540
0
16
BALANCE
LAST STATEMENT
NOOF
DEBITS
PAID
PNALMAINT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STATEMENT
5,809.59
5
1,519.34
2
516.18
.00
4,806.43
Plea. moil.
Inas lllll
•nd moot n Incomev
v no m• n la molmd
4O. to..
m.
mom lllll
comet.
NONSUFFICU
TOTAL
ILFUNDS(NSF)
AL
OVERTOT
9lgi(N3)
'MISSTATEMENT
n nn
A AA
TIMSYEARSSTATEMENTS
0.00
0.00
Nola. Fop lllllll
lllllll
/OM by USA Atoll
ltd
Me Mee
On Me Merl.
TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT
PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT.
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
12/15
516.14 USAA FUNDS TRANSFER CR
FROM Scott Borgerson
CHECKING
#2621, CONF# 2341551753
01/16
0.04 INTEREST PAID
CHECKS
DATE..CHECK NO
AMOUNT
DATE..CHECK NO
AMOUNT
12/31
555407
32.20
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
12/24
113.34 ACH DEBIT
122415
COMCAST
ONLINE PMT
12/24
266.05 ACH DEBIT
122415
COMCAST
ONLINE PMT
12/24
328.40 ACH DEBIT
122415
NATIONAL GRID
ONLINE PMT
12/24
775.35 ACH DEBIT
122415
EASTERN PROPANE ONLINE PMT
ACCOUNT BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
12/17
5,805.55
12/31
4,806.35
12/15
6,325.73
01/16
4,806.43
12/24
4,838.55
4POS
4POS
4POS
4POS
FDIC
INSURED
93526.0814_05
BM1FRT
EFTA00097048
USAA FEDERAL SAVINGS BANK
10750 McDermott Freeway
San Antonio. TX 78288-0544
PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED
CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT.
In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number
listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we
sent you the FIRST statement on which the error or problem appeared.
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe
it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
complete our investigation.
THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE.
CHECKS OUTSTANDING
(Those written which have not
been charged to your account)
CHECK#
AMOUNT
TOTAL
BANK BALANCE
(1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE)
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE
YOUR BALANCE
(6) CHECK REGISTER BALANCE
(7) ADD CREDITS WHICH APPEAR
ON THIS STATEMENT THAT HAVE
NOT BEEN RECORDED IN YOUR
REGISTER (IF ANY)
(8) ADD INTEREST CREDITED TO
YOUR ACCOUNT (IF ANY)
(9) SUBTRACT OTHER CHARGES
(IF A
)
(10) ADJUSTED CHECK REGISTER
BALANCE
• Be sure to record in your check register.
Line 5 and Line 10 should now agree. If not, check the following items in your register:
-Are all deposits accounted for?
-Are all amounts entered correctly?
-Are all automatic transactions accounted tor?
-Are all additions and subtractions accurate?
tag
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
126406.0714
BMtBCK
EFTA00097049
USAA
FEDERAL
1544 .- BANK
SAVINGS
PAGE
2
SCOTT BORGERSON
OR CHI
MAXWELL
M
01944-1540
0
16
ACCOUNT NUMBER
ACCOUNT TYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
12/17/19 • 01/16/20
INTEREST PAID INFORMATION
YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR
30 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS
BRINGS YOUR YTD INTEREST PAID TO
0.04.
tee
105846-0814_06
BIAFR1A
EFTA00097050
Check: 995407
Amount:32.20
EFTA00097051
IN
USAA
FEDERAL
1140. SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
M
01544-1540
0
16
ACCOUNT NUMBER
AolooNNTTWE
STATEMENT PERIOD
USAA CLASSIC CHECKING
01/16/20 • 02114/20
BALANCE
LAST STATEMENT
N0OF
DEBITS
PAID
P0TALAW0UNT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STATEMENT
4,806.43
12
2,836.88
2
101.69
.00
2,071.24
Pints •sanins nns
lllll •nd upon n linceinet. It no go ril la t.<•3•••
tan m.
coins lllll • comet.
NONSUFFICR
TOTAL
ILFUNDS(NSF)
AL
OVERTOT ET
(OD)
'MISSTATEMENT
n nn
es nn
TIMSYEARSSTATEMENTS
0.00
0.00
Nola. P.. lllllll
Is/ lllllll /nide by USA Atoll Aoll ltd
Kin Male On Me anal.
TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT
PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT.
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
02/12
101.66 DEPOSIT @ MOBILE
02/14
0.03 INTEREST PAID
CHECKS
DATE..CHECK NO
AMOUNT
DATE..CHECK NO
01/17
555400
10.00
02/07
555408*
OTHER DEBITS
DATE
AMOUNT. TRANSACTION
01/17
45.55 ACH DEBIT
USAA.COM PAY
01/22
60.06 ACH DEBIT
EVERSOURCE
01/22
121.04 ACH DEBIT
COMCAST
01/22
276.63 ACH DEBIT
COMCAST
01/22
733.03 ACH DEBIT
EASTERN PROPANE
02/05
811.41 ACH DEBIT
EASTERN PROPANE
02/06
285.20 ACH DEBIT
NATIONAL GRID
02/13
65.28 ACH DEBIT
EVERSOURCE
DESCRIPTION
011720
INT LIFE
012220
ONLINE PMT
012220
ONLINE PMT
012220
ONLINE PMT
012220
ONLINE PMT
020520
ONLINE PMT
020620
ONLINE PMT
021320
ONLINE PMT
AMOUNT
10.00
1735
4POS
4POS
4POS
4POS
4POS
4POS
4POS
FDIC
INSURED
93526.0814_05
BM1FRT
EFTA00097052
USAA FEDERAL SAVINGS BANK
10750 McDermott Freeway
San Antonio. TX 78288-0544
PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED
CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT.
In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number
listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we
sent you the FIRST statement on which the error or problem appeared.
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe
it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
complete our investigation.
THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE.
CHECKS OUTSTANDING
(Those written which have not
been charged to your account)
CHECK#
AMOUNT
TOTAL
BANK BALANCE
(1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE)
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE
YOUR BALANCE
(6) CHECK REGISTER BALANCE
(7) ADD CREDITS WHICH APPEAR
ON THIS STATEMENT THAT HAVE
NOT BEEN RECORDED IN YOUR
REGISTER (IF ANY)
(8) ADD INTEREST CREDITED TO
YOUR ACCOUNT (IF ANY)
(9) SUBTRACT OTHER CHARGES
(IF A
)
(10) ADJUSTED CHECK REGISTER
BALANCE
• Be sure to record in your check register.
Line 5 and Line 10 should now agree. If not, check the following items in your register:
-Are all deposits accounted for?
-Are all amounts entered correctly?
-Are all automatic transactions accounted tor?
-Are all additions and subtractions accurate?
tag
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
126406.0714
BMtBCK
EFTA00097053
IN%
USAA
FEDERAL
SAVINGS
LISM I BANK
PAGE
2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
•e ... TER 01944-1540
0
16
AOCOUNT NUMBER
ACCX6INTTYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
01/16/20 • 02114/20
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
02/13
121.04 ACH DEBIT
021320
COMCAST
ONLINE PMT
02/13
289.20 ACH DEBIT
021320
NATIONAL GRID
ONLINE PMT
ACCOUNT BALANCE SUMMARY
DATE
BALANCE
DATE
BALANCE
4POS
4POS
01/16
4,806.43
02/07
2,445.07
01/17
4,746.44
02/12
2,546.73
01/22
3,555.68
02/13
2,071.21
02/05
2,744.27
02/14
2,071.24
02/06
2,455.07
INTEREST PAID INFORMATION
YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR
29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS
BRINGS YOUR YTD INTEREST PAID TO
0.07.
WS
105846-0814_08
SMFRIA
EFTA00097054
Atfinevt. PAVV/1O
MOP -
Si-jr mm
0101114410
amity Sal
91•114 OM.,
1.01•••••••...
CANE
Int104••~4111114•1010
sp....1010
*WNW
Y"
PISSILIM••••••••
!:
•
• let NOSS
Check: 995400
Amount:10.00
Check: 995408
Amount:10.00
=MUM
—
—MS
•,..c.•••••
LIIIIIN4W4iN4001vIrOPAIY
EFTA00097055
IN
USAA
FEDERAL
1140. SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
M
01944-1540
0
16
AOCOUNT NUMBER
AcccUNTTYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
02/14/20 • 03/16/20
BALANCE
LAST STATEMENT
N0OF
DEBITS
PAID
PNALMAINT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STAMBM3sff
2,071.24
11
4,945.92
3
10,075.64
.00
7,200.96
Pleamootins
nem lllll
end moot if Incomet. It no m• ril n ....bed
.Mein 0
tam m.
mom lllll
comet.
NONSUFFICR
TOTAL
ILFUNDS(NSF)
AL
OVERTOT
9lgigN18
'MISSTATEMENT
n nn
A AA
TIMSYEARSSTATEMENTS
0.00
0.00
Nola. Fop lllllll
lllllll
/OM by LPSA•
ltd
Me Mee
On Me Merl.
TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT
PERIOD WERE 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
03/04
995413
10.00
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
02/19
49.99 ACH DEBIT
021920
02/19
USAA.COM PAY INT LIFE
276.63 ACH DEBIT
021920
1739
03/02
COMCAST
ONLINE PMT
40.47 USAA INSURANCE PAYMENT
4POS
03/02
225.00 USAA FUNDS TRANSFER DB
03/02
TO Scott Borgerson
CHECKING
#2621, CONF# 2447490623
2,963.89 USAA CREDIT CARD PMT
03/03
CREDIT CARD ENDING IN 5034
13.80 ACH DEBIT
030320
NATIONAL GRID
ONLINE PMT
4POS
FDIC
INSURED
93526.0814_05
BM1FRT
EFTA00097056
USAA FEDERAL SAVINGS BANK
10750 McDermott Freeway
San Antonio. TX 78288-0544
PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED
CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT.
In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number
listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we
sent you the FIRST statement on which the error or problem appeared.
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe
it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
complete our investigation.
THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE.
CHECKS OUTSTANDING
(Those written which have not
been charged to your account)
CHECK#
AMOUNT
TOTAL
BANK BALANCE
(1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE)
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE
YOUR BALANCE
(6) CHECK REGISTER BALANCE
(7) ADD CREDITS WHICH APPEAR
ON THIS STATEMENT THAT HAVE
NOT BEEN RECORDED IN YOUR
REGISTER (IF ANY)
(8) ADD INTEREST CREDITED TO
YOUR ACCOUNT (IF ANY)
(9) SUBTRACT OTHER CHARGES
(IF A
)
(10) ADJUSTED CHECK REGISTER
BALANCE
• Be sure to record in your check register.
Line 5 and Line 10 should now agree. If not, check the following items in your register:
-Are all deposits accounted for?
-Are all amounts entered correctly?
-Are all automatic transactions accounted tor?
-Are all additions and subtractions accurate?
tag
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
126406.0714
BMtBCK
EFTA00097057
IN
USAA
FEDERAL
-• ,... SAVINGS
USUIBANK
PAGE
2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
IIIIIIIIIIPII 01544-1540
0
16
AOCOUNT NUMBER
ACXXIINTTYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
02/14/20
03/16/20
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
03/03
653.76 ACH DEBIT
030320
03/10
EASTERN PROPANE
13.80 ACH DEBIT
ONLINE PMT
031020
4POS
03/13
NATIONAL GRID
121.04 ACH DEBIT
ONLINE PMT
031320
4POS
03/13
COMCAST
537.54 ACH DEBIT
ONLINE PMT
031320
4POS
EASTERN PROPANE ONLINE PMT
4POS
ACCOUNT BALANCE
DATE
SUMMARY
BALANCE
DATE
BALANCE
02/14
2,071.24
03/10
7,783.50
02/15
1,744.62
03/12
7,855.50
03/02
8,515.26
03/13
7,200.52
03/03
7,807.70
03/16
7,200.56
03/04
7,757.70
INTEREST PAID INFORMATION
YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR
31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS
BRINGS YOUR YTD INTEREST PAID TO
0.11.
WS
105846-0814_08
SMFRIA
EFTA00097058
Amount rA
War
n
giOnliblEN
'
•
Po MN'S
r
ruara
WINAHWISPIIIMOMMA
mm ai
MANX..
Himitas
aft. *Oran
*page Gin, 4 r.
elmia
iseeS • ir k
vormeass..::
•Lc;
Check: 995413
Amount:10.00
EFTA00097059
IN
USAA
FEDERAL
1140. SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
M
01944-1540
0
16
Acxx9INTTYPE
USAA CLASSIC CHECKING
STATEMENT PERIOD
02/14/20 • 03/16/20
BALANCE
LAST STATEMENT
N0CF
DEBITS
PAID
PNALMAINT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STAMBMNT
2,071.24
11
4,945.92
3
10,075.64
.00
7,200.96
Pleamootins
nem lllll
end moot if Incomet. It no m• ril n ....bed
.Mein 0
tam m.
mom lllll
comet.
NONSUFFICR
TOTAL
ILFUNDS(NSF)
AL
OVERTOT
9lgigN18
'MISSTATEMENT
n nn
A AA
TIMSYEARSSTATEMENTS
0.00
0.00
Nola. Fop lllllll
lllllll
/OM by LPSA•
ltd
Me Mee
On Me Merl.
TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT
PERIOD WERE 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
03/04
995413
10.00
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
02/19
49.99 ACH DEBIT
021920
02/19
USAA.COM PAY INT LIFE
276.63 ACH DEBIT
021920
1739
03/02
COMCAST
ONLINE PMT
40.47 USAA INSURANCE PAYMENT
4POS
03/02
225.00 USAA FUNDS TRANSFER DB
03/02
TO Scott Borgerson
CHECKING
#2621, CONF# 2447490623
2,963.89 USAA CREDIT CARD PMT
03/03
CREDIT CARD ENDING IN 5034
13.80 ACH DEBIT
030320
NATIONAL GRID
ONLINE PMT
4POS
FDIC
INSURED
93526.0814_05
BM1FRT
EFTA00097060
USAA FEDERAL SAVINGS BANK
10750 McDermott Freeway
San Antonio. TX 78288-0544
PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED
CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT.
In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number
listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we
sent you the FIRST statement on which the error or problem appeared.
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe
it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
complete our investigation.
THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE.
CHECKS OUTSTANDING
(Those written which have not
been charged to your account)
CHECK#
AMOUNT
TOTAL
BANK BALANCE
(1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE)
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE
YOUR BALANCE
(6) CHECK REGISTER BALANCE
(7) ADD CREDITS WHICH APPEAR
ON THIS STATEMENT THAT HAVE
NOT BEEN RECORDED IN YOUR
REGISTER (IF ANY)
(8) ADD INTEREST CREDITED TO
YOUR ACCOUNT (IF ANY)
(9) SUBTRACT OTHER CHARGES
(IF A
)
(10) ADJUSTED CHECK REGISTER
BALANCE
• Be sure to record in your check register.
Line 5 and Line 10 should now agree. If not, check the following items in your register:
-Are all deposits accounted for?
-Are all amounts entered correctly?
-Are all automatic transactions accounted tor?
-Are all additions and subtractions accurate?
tag
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
126406.0714
BMtBCK
EFTA00097061
IN
USAA
FEDERAL
-• ,... SAVINGS
USUIBANK
PAGE
2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
•e ... TER 01544-1540
0
16
ACCOUNT NUMBER
ACXXIINTTYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
02/14/20 • 03/16/20
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
03/03
653.76 ACH DEBIT
030320
03/10
EASTERN PROPANE
13.80 ACH DEBIT
ONLINE PMT
031020
4POS
03/13
NATIONAL GRID
121.04 ACH DEBIT
ONLINE PMT
031320
4POS
03/13
COMCAST
537.54 ACH DEBIT
ONLINE PMT
031320
4POS
EASTERN PROPANE ONLINE PMT
4POS
ACCOUNT BALANCE
DATE
SUMMARY
BALANCE
DATE
BALANCE
02/14
2,071.24
03/10
7,783.50
02/15
1,744.62
03/12
7,855.50
03/02
8,515.26
03/13
7,200.52
03/03
7,807.70
03/16
7,200.56
03/04
7,757.70
INTEREST PAID INFORMATION
YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR
31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS
BRINGS YOUR YTD INTEREST PAID TO
0.11.
WS
105846-0814_08
SMFRIA
EFTA00097062
AM me( PAYMENT
MOSA
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Semi
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Amount:10.00
EFTA00097063
IN
USAA
FEDERAL
1140. SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
M
01544-1540
0
16
AmINTTYPE
USAA CLASSIC CHECKING
STATEMENT PERIOD
03/16/20 • 04/16/20
BALANCE
LAST STATEMENT
N0OF
DEBITS
PAID
POTALMAXOU
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STATEMENT
7,200.56
11
9,130.29
6
13,645.93
.00
11,716.60
Plena neon.
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AL
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0.00
0.00
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Is/ lllllll
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Aoll ltd
0.10106 On 1614
TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT
PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT.
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
03/17
3,560.55 WIRE IN
001200317467764
03/18
20.00 DEPOSIT @ MOBILE
03/18
50.45 DEPOSIT @ MOBILE
04/10
14.77 DEPOSIT @ MOBILE
04/10
10,000.00 USAA FUNDS TRANSFER CR
FROM Scott G Borgerson
CHECKING
#4636, CONF# 2507811313
04/16
0.08 INTEREST PAID
CHECKS
DATE..CHECK NO
AMOUNT
DATE..CHECK NO
AMOUNT
04/05
555420
10.00
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
03/17
45.55 ACH DEBIT
031720
03/15
USAA.COM PAY INT LIFE
77.37 ACH DEBIT
031520
1735
03/15
EVERSOURCE
ONLINE PMT
156.15 ACH DEBIT
031520
4POS
03/15
NATIONAL GRID
ONLINE PMT
276.63 ACH DEBIT
031520
4POS
04/06
COMCAST
ONLINE PMT
6,807.00 USAA FUNDS TRANSFER DB
TO Scott Borgerson
4POS
FDIC
INSURED
CHECKING
#2621, CONF# 2500551551
93526.0814_05
BM1FRT
EFTA00097064
USAA FEDERAL SAVINGS BANK
10750 McDermott Freeway
San Antonio. TX 78288-0544
PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED
CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT.
In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number
listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we
sent you the FIRST statement on which the error or problem appeared.
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe
it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
complete our investigation.
THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE.
CHECKS OUTSTANDING
(Those written which have not
been charged to your account)
CHECK#
AMOUNT
TOTAL
BANK BALANCE
(1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE)
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE
YOUR BALANCE
(6) CHECK REGISTER BALANCE
(7) ADD CREDITS WHICH APPEAR
ON THIS STATEMENT THAT HAVE
NOT BEEN RECORDED IN YOUR
REGISTER (IF ANY)
(8) ADD INTEREST CREDITED TO
YOUR ACCOUNT (IF ANY)
(9) SUBTRACT OTHER CHARGES
(IF A
)
(10) ADJUSTED CHECK REGISTER
BALANCE
• Be sure to record in your check register.
Line 5 and Line 10 should now agree. If not, check the following items in your register:
-Are all deposits accounted for?
-Are all amounts entered correctly?
-Are all automatic transactions accounted tor?
-Are all additions and subtractions accurate?
tag
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
126406.0714
BMtBCK
EFTA00097065
IN%
USAA
FEDERAL
SAVINGS
LISM I BANK
PAGE
2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
MANCHESTER MA 01544-1540
0
16
ACCOUNT NUMBER
ACXXVINTTYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
03/16/20 • 04/16/20
OTHER
DATE
04/07
DEBITS
AMOUNT. TRANSACTION DESCRIPTION
500.00 USAA FUNDS TRANSFER DB
TO Jarreau Pelote
CHECKING
#8155, CONF# 2503620153
04/13
60.60 ACH DEBIT
041320
04/13
EVERSOURCE
754.57 ACH DEBIT
ONLINE PMT
041320
4POS
04/14
EASTERN PROPANE
120.55 ACH DEBIT
ONLINE PMT
041420
4POS
04/14
COMCAST
276.63 ACH DEBIT
ONLINE PMT
041420
4POS
COMCAST
ONLINE PMT
4POS
ACCOUNT BALANCE
DATE
SUMMARY
BALANCE
DATE
BALANCE
03/16
7,200.56
04/05
2,514.50
03/17
10,711.56
04/10
12,525.67
03/18
10,782.05
04/13
12,114.10
03/15
10,231.50
04/14
11,716.52
04/06
3,424.50
04/16
11,716.60
04/07
2,524.50
INTEREST PAID INFORMATION
YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR
31 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS
BRINGS YOUR YTD INTEREST PAID TO
0.15.
MS
105846-0814_08
BMFRIA
EFTA00097066
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Check: 995420
Amount:10.00
EFTA00097067
IN
USAA
FEDERAL
1140. SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
M
01944-1540
0
16
ApacIUNTTYPE
USAA CLASSIC CHECKING
STATEMENT PERIOD
04/16/20 • 05/15/20
BALANCE
LAST STATEMENT
N0OF
DEBITS
PAID
POTALMAXOU
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STATEMENT
11,716.60
9
12,973.23
6
11,712.26
.00
10,455.63
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NONSUFFICR
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ILFUNDS(NSF)
AL
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n nn
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TIMSYEARSSTATEMENTS
0.00
0.00
Nola. P.. lllllll
Is/ lllllll
/nide by WIA•
nol ltd
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TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT
PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT.
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
04/17
25.00 DEPOSIT @ MOBILE
04/20
388.00 DEPOSIT @ MOBILE
04/22
1,276.59 DEPOSIT @ MOBILE
05/13
10,000.00 USAA FUNDS TRANSFER CR
FROM Scott G Borgerson
CHECKING
#4636, CONF# 2557134909
05/14
22.59 DEPOSIT @ MOBILE
05/15
0.08 INTEREST PAID
CHECKS
DATE..CHECK NO
AMOUNT
DATE..CHECK NO
AMOUNT
05/07
995429
10.00
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
04/17
49.99 ACH DEBIT
041720
USAA.COM PAY INT LIFE
1739
04/20
260.49 ACH DEBIT
042020
NATIONAL GRID
ONLINE PMT
4POS
04/30
710.94 ACH DEBIT
043020
EASTERN PROPANE ONLINE PMT
4POS
05/04
6,807.00 USAA FUNDS TRANSFER DB
TO Scott Borgerson
CHECKING
#2621, CONF# 2544017893
05/13
4,503.52 USAA CREDIT CARD PMT
CREDIT CARD ENDING IN 5034
FDIC
INSURED
93526.0814_05
BM1FRT
EFTA00097068
USAA FEDERAL SAVINGS BANK
10750 McDermott Freeway
San Antonio. TX 78288-0544
PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED
CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT.
In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number
listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we
sent you the FIRST statement on which the error or problem appeared.
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe
it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
complete our investigation.
THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE.
CHECKS OUTSTANDING
(Those written which have not
been charged to your account)
CHECK#
AMOUNT
TOTAL
BANK BALANCE
(1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE)
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE
YOUR BALANCE
(6) CHECK REGISTER BALANCE
(7) ADD CREDITS WHICH APPEAR
ON THIS STATEMENT THAT HAVE
NOT BEEN RECORDED IN YOUR
REGISTER (IF ANY)
(8) ADD INTEREST CREDITED TO
YOUR ACCOUNT (IF ANY)
(9) SUBTRACT OTHER CHARGES
(IF A
)
(10) ADJUSTED CHECK REGISTER
BALANCE
• Be sure to record in your check register.
Line 5 and Line 10 should now agree. If not, check the following items in your register:
-Are all deposits accounted for?
-Are all amounts entered correctly?
-Are all automatic transactions accounted tor?
-Are all additions and subtractions accurate?
tag
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
126406.0714
BMtBCK
EFTA00097069
USAA
FEDERAL
1544 .- BANK
SAVINGS
PAGE
2
SCOTT BORGERSON
OR CHI
MAXWELL
M
01944-1540
0
16
ACCOUNT NUMBER
ACCOUNT TYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
04/16/20 • 05/15/20
OTHER
DATE
05/15
05/15
05/15
DEBITS
AMOUNT.TRANSACT ION DESCRIPTION
141.41 ACH DEBIT
051520
COMCAST
ONLINE PMT
213.25 ACH DEBIT
051520
NATIONAL GRID
ONLINE PMT
276.63 ACH DEBIT
051520
COMCAST
ONLINE PMT
4POS
4POS
4POS
ACCOUNT BALANCE
DATE
SUMMARY
BALANCE
DATE
BALANCE
04/16
11,716.60
05/04
5,577.77
04/17
11,691.61
05/07
5,567.77
04/20
11,819.12
05/13
11,064.25
04/22
13,095.71
05/14
11,086.84
04/30
12,384.77
05/15
10,455.63
INTEREST PAID INFORMATION
YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR
29 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS
BRINGS YOUR YTD INTEREST PAID TO
0.27.
105846-0814_06
BMFR1A
EFTA00097070
Check: 995429
Amount:10.00
EFTA00097071
IN
USAA
FEDERAL
1140. SAVINGS
USAA ' BANK
PAGE
1
SCOTT BORGERSON
OR GHISLAINE MAXWELL
M
01544-1540
0
16
/4O79INTTWE
USAA CLASSIC CHECKING
STATEMENT PERIOD
05/15/20 • 06/16/20
BALANCE
LAST STATEMENT
N0CF
DEBITS
PAID
PNALMAINT
OF DEBITS PAID
NO. OF
DEP
TOTALAMOUNT
OF DEPOSITS MADE
SERVICE
CHARGES
BALANCE THIS
STAMBM34T
10,455.63
10
5,287.17
3
91.34
.00
5,259.80
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n nn
n nn
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0.00
0.00
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TRANSACTIONS OCCURRING ON THE FIRST DATE OF THE STATEMENT
PERIOD WERE INCLUDED ON THE PREVIOUS STATEMENT.
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
06/09
67.00 DEPOSIT @ MOBILE
06/15
24.27 DEPOSIT @ MOBILE
06/16
0.07 INTEREST PAID
CHECKS
DATE..CHECK NO
AMOUNT
DATE..CHECK NO
AMOUNT
06/11
555435
10.00
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
05/19
45.55 ACH DEBIT
051920
USAA.COM PAY INT LIFE
05/21
58.63 ACH DEBIT
052120
EVERSOURCE
ONLINE PMT
05/27
156.01 ACH DEBIT
052720
EASTERN PROPANE ONLINE PMT
06/01
3,842.10 USAA CREDIT CARD PMT
CREDIT CARD ENDING IN 5034
06/16
50.67 ACH DEBIT
061620
EVERSOURCE
ONLINE PMT
06/16
141.41 ACH DEBIT
061620
COMCAST
ONLINE PMT
06/16
183.32 ACH DEBIT
061620
NATIONAL GRID
ONLINE PMT
06/16
276.63 ACH DEBIT
061620
COMCAST
ONLINE PMT
1735
4POS
4POS
4POS
4POS
4POS
4POS
FDIC
INSURED
93526.0814_05
BM1FRT
EFTA00097072
USAA FEDERAL SAVINGS BANK
10750 McDermott Freeway
San Antonio. TX 78288-0544
PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED IN 60 DAYS, THIS STATEMENT WILL BE CONSIDERED
CORRECT. ALL ITEMS ARE CREDITED SUBJECT TO PAYMENT.
In Case of Errors or Questions About Your Electronic Transfers. Telephone us or Write us at the address and number
listed at the top of this page as soon as you can. if you think your statement or receipt is wrong or if you need more
information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we
sent you the FIRST statement on which the error or problem appeared.
•
Tell us your name and account number (if any).
•
Describe the error or the transfer you are unsure about. and explain as clearly as you can why you believe
it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will
credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to
complete our investigation.
THIS FORM IS PROVIDED TO HELP YOU RECONCILE THIS STATEMENT BALANCE TO YOUR CHECKBOOK BALANCE.
CHECKS OUTSTANDING
(Those written which have not
been charged to your account)
CHECK#
AMOUNT
TOTAL
BANK BALANCE
(1) BALANCE THIS STATEMENT
(SHOWN ON FRONT PAGE)
(2) ADD DEPOSITS NOT SHOWN ON
THIS STATEMENT (IF ANY)
(3) SUBTOTAL
(4) SUBTRACT TOTAL OF CHECKS
OUTSTANDING (IF ANY)
(5) ADJUSTED BANK BALANCE
YOUR BALANCE
(6) CHECK REGISTER BALANCE
(7) ADD CREDITS WHICH APPEAR
ON THIS STATEMENT THAT HAVE
NOT BEEN RECORDED IN YOUR
REGISTER (IF ANY)
(8) ADD INTEREST CREDITED TO
YOUR ACCOUNT (IF ANY)
(9) SUBTRACT OTHER CHARGES
(IF A
)
(10) ADJUSTED CHECK REGISTER
BALANCE
• Be sure to record in your check register.
Line 5 and Line 10 should now agree. If not, check the following items in your register:
-Are all deposits accounted for?
-Are all amounts entered correctly?
-Are all automatic transactions accounted tor?
-Are all additions and subtractions accurate?
tag
TERMS AND CONDITIONS: All transactions are subject to the USAA Federal Savings Bank Depository Agreement.
126406.0714
BMtBCK
EFTA00097073
IN%
USAA
FEDERAL
SAVINGS
LISM I BANK
PAGE
2
SCOTT BORGERSON
OR GHISLAINE MAXWELL
•e ... TER 01544-1540
0
16
AOCOUNT NUMBER
ge.,75INTTYPE
STATEMENT PERIOD
USAA CLASSIC CHECKING
05/15/20 • 06/16/20
OTHER DEBITS
DATE
AMOUNT. TRANSACTION DESCRIPTION
06/16
518.41 ACH DEBIT
061620
EASTERN PROPANE ONLINE PMT
4POS
ACCOUNT BALANCE
DATE
SUMMARY
BALANCE
DATE
BALANCE
05/15
10,455.63
06/05
6,415.50
05/15
10,405.64
06/11
6,405.50
05/21
10,347.01
06/15
6,430.17
05/27
10,151.00
06/16
5,255.80
06/01
6,348.50
INTEREST PAID INFORMATION
YOUR INTEREST PAID WAS CALCULATED USING YOUR DAILY BALANCE FOR
32 DAYS FOR AN ANNUAL PERCENTAGE YIELD EARNED OF 0.01%. THIS
BRINGS YOUR YTD INTEREST PAID TO
0.34.
WS
105846-0814_08
SMFRIA
EFTA00097074
A0:0•04: PAYMENT
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Amount:10.00
EFTA00097075
Account: PAYMENT
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Amount: 10.00
CheckNum: 995390
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Amount: 10.00
CheckNum: 995390
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DatePosted: 2019/11/08
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DatePosted: 2020/06/11
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DatePosted: 2020/06/11
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Account Summary
Account Number 4270 XXXX XXXX 5034
USAA°
Address change? Visd La at: mtw.usaacom or complete the lam below
and Warn d verth your paymeM. The address change wig update ALL
USAA products and unites assayer& with your household.
Address
New
Balance
Minimum
Payment Due
Payment
Due Date
Amount
Enclosed
$5.958.67
$0.00
12/21/19
$
To ensure proper cretin. please return this portion with your Check or Money Order
payment made payable to USAA Savings Bank. DO NOT SEND CASH.
USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
0 4
USAA°
Account Number
Credit limit
Available credit
Questions?
Visit us at WWW.USEMI.COM
Otresdons?Call Customer Service
Lost or Stolen Card
Or write us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
007813821
City
H Phone (
)
W Phone (
)
State
Zip
SCOTT G BORGERSON
MANCHESTER MA 01944-1540
iltllliilttllilllllilllllllltlllltlllllltllllllttllllltlllltltlll
427082300514990100000000005958673
Please detach and mail the coupon above w4h your payment
VISA
SIGNATURE
4270 )000( XXXX 5034
$35.000.00
$28,993.00
Remit payment to:
USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity
Previous Balance
$2.151.71
Payments
$6.548.15
Other Credits
$0.00
New Purchases
$10.355.11
New Cash Advances
$0.00
New Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$5.958.67
Credit Limit
$35.000.00
Available Credit
Days in Billing Cycle
$28.993.00
30
Important Reminder:The variable Annual Percentage Rates
(APRs) on your Account are determined each billing period
based on the Prime Rate plus a margin. Due to the recent
change in the Prime Rate. your variable APRs decreased this
billing period by 0.25%. Your new variable APRs are shown in
the "Interest Charge Calculation". section below. Variable rates
are identified on the statement with a "(V)" next to the name of
the balance type.
Statement Closing Date
11/26/19
USAA Documents Online
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risk of identity theft with USAA Documents Online.
It's free, convenient. and helps us save you money.
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Payment Information
New Balance
$5.958.67
Minimum Payment Due
$0.00
Payment Due Date
12/21/19
Late Payment Warning: If we do not receive your minimum payment by
the date listed above. you may have to pay a late fee up to $35.00.
Minimum Payment Warning: If you make only the regular minimum
payment' each period. you will pay more in interest and it will take you
longer to pay off your balance. For example:
If you make no
additional charges
using this card
and each month
you pay ...
You will pay
off the balance
shown on this
statement in
about ...
And you will end
up paying
an estimated
total of ...
Only the minimum
payment
23 years
$11.773.00
$200.00
3 years
$7.191.00
(Savings = $4.582.00)
If you would like information about credit counse ing services. call
'See
mI
portant Account Information at end of statement. You may repay the
total balance at any time.
Rewards Summary
FOR
GO
USAA REWARDS PROGRAM
MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM,
TO YOUR ACCOUNT SUMMARY PAGE ON USAA.COM OR CALL
9 AM - 8 PM (ET), 7 DAYS A WEEK.
007813821
5550
14911
1
7
18
191126 0
Pada 1 of 4
1 0 3309
3000
9164
011.35550
EFTA00097085
Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail
cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made:
•
By check or money order drawn on a financial institution located in the U.S. or the post office, accompanied only with this payment coupon or your
account number, and either mailed to our payment address on the front or delivered in person to us (do not mail cash);
.
Electronically on usaa.com or throw h a thindparty bill paying service: or
•
Telephonically by calling
Payments that we accept that do not meet the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until
we confirm receipt of good funds.
Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New
Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us al USAA Croat Card Resolution
Services. P.O. Box 34894, San Antonio. TX 78265 and we must agree in writing. Otherwise, we may process your payment and it will not release you from
paying the remaining unpaid balance or result in an accord and satisfaction.
Transactions
Payments and Credits
Trans Date Post Date
Reference Number
1120
11 ;20
7427082A400XSVDM6
Transactions
SCOTT G BORGERSON - 4270 XXXX XXXX
Descdpflon
USAA CREDIT CARD PAYMENT SAN ANTONIO TX
Total Payments And Credits For This Period
5034
Amount
66,548.15.
$6,548.15-
Trans Date Post Date
Reference Number
Descdpflon
Amount
10,28
1=8
24342859DOFVFWWDF
Short & Main Gloucester MA
$128.07
10/26
10/28
2455193900EXVJ9V2
FIRING UP PIZZA 8 GRILL GLOUCESTER MA
$10.38
10/27
10/28
24013399003FAIGA8
SPORTS STOP WENHAM MA
$28.00
10/27
10/28
241374690EJAZ4X10
Tsr BRACKETT'S OCEANVEW ROCKPORT MA
$3.76
10/26
10/28
241640790M7VNG6F1
PETCO 3722 63537229 GLOUCESTER MA
$25.49
10/27
10/28
24492159ORWKWWAX3
SO *TOODELOOSI TOY GLOUCESTER MA
$21.20
10/28
10/28
24692169D2XYG1NH5
SO 'SHED'S SMOKED BBO Boston MA
$19.26
10/29
10/29
24013399E03R8SFKB
RICHDALE FOOD SHOPS BOSTON MA
$5.99
10/29
10/29
24137469E8PX5S1W4
OPC BOSTON PARK • ECOM
MA
$4.15
10/29
10/29
24137469E8PX5SLYR
OPC BOSTON PARK • ECOM
MA
$4.15
10/29
10/29
24755429E87JR1ARS
ZEN JAPANESE GRILL AND SU BOSTON MA
$20.07
10/30
10/30
24269799G00WK2K2W
SUGAR MAGNOLIAS - GLOU GLOUCESTER MA
$25.94
10/30
10/30
24431069GROEBNVSB
DUNKIN a331505 035 GLOUCESTER MA
$3.46
10/30
10/30
24692169G2XELG654
SEASIDE CYCLE MANCHESTER MA
$61.48
11/01
11/01
24388959KOFVSJT7E
L'AUBERGE CHEZ FRANCOIS GREAT FALLS VA
$154.85
11/01
11/01
24013399H003VTR11
WILLOW ST SELF STORAGE
MA
$400.00
11/01
11/01
24164059JBOIH2N73
EXXONMOBIL 97449136 FITCHBURG MA
$39.68
11/01
11/01
24164059JRBGTK1NN
EXXONMOBIL 97449138 FITCHBURG MA
$15.98
11/01
11/01
24445009KHEW9S258
FIVE GUYS MA 1580 OSR LEOMINSTER MA
$12.08
11/01
11/01
24692169J2XXBW908
KRISPY KREME 3509 WASHINGTON DC
$3.83
11/02
11/02
24692169J2X660SOS
SO *THE SOUTHERN PIE COMP Chester VT
$7.36
11/03
11/03
24299109K00BWM5EH
JIFFY MART 650 CITGO CHESTER VT
$38.25
11/04
11/04
24000979MH6K4E0B4
M000 RESTAURANT BOSTON MA
$119.16
11/04
11/04
24003419LS66HJ3MR
LIFE ALIVE CAFE (BOYLSTOt
MA
$10.43
I 1/05
11/05
24003419MS66HJ9MP
LIFE ALIVE CAFE (BOYLSTON BOSTON MA
$8.37
I 1/05
11/05
24055239N609SOPBK
THE PARAMOUNT BOSTON MA
$18.12
I 1/05
11/05
24445009N8PPOHOBG
MBTA PARK STREET BOSTON MA
$5.80
11/06
11/06
24377359P0000YGHA
LJ PERETTI COMPANY BOSTON MA
$97.55
11/06
11/06
24431069PBM2P27SH
SHINOLA • BOSTON
MA
$1,753.13
11/06
11/06
24431069P8AF36FP9
EATALY BOSTON SALIDO BOSTON MA
$34.96
11/06
11/06
24431069ROGSMB2S
2657 AMC BOSTON COMMON BOSTON MA
$14.19
11/07
11/07
24137469PEJ0R9ATH
Tsr BOLOCO • BOSTON COMM BOSTON MA
$17.93
11/08
11/08
24427339RLYRAK3TT
COMMON CROW GLOUCESTER MA
$19.19
11/09
11/09
24231689SRBGJK7L6
GULF OIL 92038891 FRAMINGHAM MA
$33.27
11/09
11/09
24692169S2XKK4GKG
CIRCLE K 07406 DUMMERSTON VT
$4.26
11/10
11/10
24226389VBLH2WVX2
WAL-MART #2530 RUTLAND VT
$43.86
11/10
11/10
24269799VOORA9557
RUTLAND PREMIUM CINEMA RUTLAND VT
$30.00
11111
11/11
24431069WROEBHPPL
DUNKIN #350483035 STONEHAM MA
$7.73
11111
11/11
24445009WOOM3HY16
GAMESTOP #5308 STONEHAM MA
$31.86
11/12
11/12
24755429XMASEMWXW
BOS WAHLBURGER 6551400 BOSTON MA
$14.44
11/13
11/13
24342859YOFWODEZS
Slipstream II Washington DC
$42.68
11/13
11/13
24003419XS66JOIYV
LIFE ALIVE CAFE (BOYLSTON BOSTON MA
$7.76
11/13
11/13
24003419YS66EK5T2
DELUCAS MARKET BOSTON MA
$11.43
11/13
11/13
24431069YROEO9LDO
EATALY BOSTON CATAPULT BOSTON MA
$9.42
11/13
11/13
24692169X2XKRV07Z
SO 'COMMONWEALTH JOE COFF Arlington VA
$3.82
11/13
11/13
24755429Y3W1AK8N8
ZEN JAPANESE GRILL AND SU BOSTON MA
$15.09
11/13
11/13
24761979YP5J6R2S
THE GROVE-WASHINGTON WASHINGTON DC
$8.42
11/14
11/14
24164079ZEYISKMJN
ALLENS PHARMAC08711459 MANCHESTER MA
$20.16
11/14
11/14
24427339YLYR50049
CROSBY'S MARKETPLAC MANCHESTER MA
$15.97
11/15
11/15
24050839Z002KGJ1G
XSOLLA H.XSOLLACOM CA
$10.62
11/15
11/15
2426979A000YFRDBN
SUGAR MAGNOLIAS • GLOU GLOUCESTER MA
$22.73
11/16
11/16
2413746A1015SPBX
WHOLEFDS LNF 610452 LYNNFIELD MA
$9.63
11/16
11/16
2413746A1015SPBLX
WHOLEFDS LNF 610452 LYNNFIELD MA
$82.43
11/17
11/17
2444500A2EHZAG5XR
SGUYS 1487 OSR PEABODY MA
$12.17
11/18
11/18
2400341A2S66EZIaZ
DELUCAS MARKET BOSTON MA
$8.99
11/18
11/18
2400341A2S66JW1P4
LIFE ALIVE CAFE (BOYLSTON BOSTON MA
$10.43
11/18
11/18
2412157A3PJR2MJEF
BLUNDSTONE (U.S.A.)INC
NJ
$185.57
11/19
11/19
2401339A302ED9OMB
BLU RESTAURANT BOSTON MA
$18.19
11/20
11/20
2425138A5OVZ9ZG5B
BACK HEALTH CARE BOSTON MA
$700.00
11/20
11/20
2476147A50T4YYY8D
WOLF HILL GARDEN CENTER GLOUCESTER MA
$343.00
11/20
11/20
2444500A500N0YTP8
CKEBLACK ARROW
26 C BEVERLY MA
$26.42
11/22
11/22
2413746A68PYVWKR2
Tsr SHABU MARU BOSTON MA
$111.02
SSSO
WOK
1
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8164
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EFTA00097086
USAA'
Account Summary
Statement Closing Date
Account Number
Payment Due Date
11/26/19
4270 XXXX XXXX 5034
12/21/19
Transactions (continued)
11/22
11/22
2420429A6004NP1 AT
Testa
CA
$4,250.00
11/22
11/22
2444500A78PROX97Y
MBTA ARLINGTON BOSTON MA
$11.60
11/22
11/22
2449215A6RWLLQF13
SO 'GOURMET BOUTIQU BOSTON MA
$2.99
11/22
11/22
2449215A7MJF5MZZH
SO 'GOURMET BOUTIQU BOSTON MA
$3.18
11/22
11/22
2469216A62XZWHVSH
DNCSS TD GARDEN CONCES BOSTON MA
$8.25
11/23
11/23
2405523A8609SOPH9
THE PARAMOUNT BOSTON MA
$27.01
11/23
11/23
2429910A80345WRFL
MANCHESTER GAS & SERVICE MANCHESTER MA
$49.02
11/23
11/23
2443106A8BLKHLTZ5
MANCHESTER ACE HDWE MANCHESTER MA
$35.03
11/23
11/23
2449215A7LRASBSSF
UBER TRIP HELP.UBER.COM CA
$8.62
11/23
11/23
2449215A7RVLYS7LL
SO 'ESSEN MANCHESTER MA
$35.74
11/23
11/23
2449215A7RWL2E6TT
SO 'ESSEN MANCHESTER MA
$5.12
11/25
11/25
2469216A92X9OW70
SO 'CLOVER FOOD LAB Cambridge MA
$10.80
1 I 25
1125
2469216A92Y1VYJPL
SO 'JUICE PRESS Boston MA
$14.02
Total Transactions For SCOTT G BORGERSON
$9,427.01
Transactions
GHISLAINE BORGERSON - 4270 XXXX XXXX 0912
Trans Date Post Date
Reference Number
Description
Amount
1030
10/30
24692169F2XY7KK3L
AMZN Mktp US'Y816851S3 Amzn.corWoill WA
$47.76
10/30
10/30
24692169F2X8Y5FJL
AMZN Mktp US'BU6U66R23 Amzn.00nVbill WA
$623.92
10/30
10/30
24692169F2X82PP67
AMZN Mktp USTIGO3H7IG3 Anizn.cornthill WA
$105.09
11/01
11/01
24692169H2X72BL6V
AMZN Mktp US'CH8CY8CS3 Anun.00mtbill WA
$10.30
11/09
11/09
24692169T2XAVJAXL
Amazon Prime Arnzn.conVbill WA
$12.99
11/16
11/16
2469216A02XNVRAMG
Audrble'CJOP28SE3 Amzn.comibill NJ
$14.95
11/19
11/19
2469216A32XGX7SVS
AMZN Digital'BG14T7KI3
WA
$16.99
11/22
11/22
2443106A72DJSB588
AMZN MKTP US'2M25L7M03 AM AMZN.COM/BILL WA
$26A2
11/23
11/23
2443106A72DZSVTIN
AMZN MKTP US*JS81GOJY3 AM AMZN.COMMILL WA
$69.98
Total Transactions For GHISLAINE BORGERSON
$928.10
Fees
Trans Date Post Date Card Reference Number
Description
Amount
Total Fees For This Period
$0.00
Interest Charged
Trans Date Post Date
Reference Number
Description
Amount
1126
II 26
Interest Charge on Purchases
$0.00
1126
11:26
Interest Charge on Cash Advances
$0.00
11.26
1126
Interest Charge on Balance Transfers
$0.00
Total Interest For This Period
$0.00
2019 Totals Year-to-Date
Total fees charged in 2019
$0.00
Total Interest charged in 2019
$0.00
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Type of Balance
Annual Percentage
Rate (APR)
Balance Subject to
Interest Rate •
Interest Charge
Regular Purchases (v)
12.65%
$0.00
$0.00
Regular Cash Advances (v)
12.65%
$0.00
$0.00
The APR for a balance type followed by a (v) is a variable rate.
Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire
New Balance by your Payment Due Date of 12/21/19.
'Balance Computation Method: Average Daily Balance (includin New Purchases). For more information about how we calculate the Balance Subject to
Interest Rate and how resulting interest was determined. call
Additional Disclosures
If your name appears on this statement, our records show that this is your account and that you are liable for paying the New Balance.
Information reported to credit bureaus. We may report information about your account to credit bureaus. Late payments, missed payments, or other
defaults on your account may be reflected in your credit report.
NOTE: When you pay by check, you authorize us to use information from your check to make a onetime electronic funds transfer from your checking
account. Funds may be withdrawn from your account as early as the day we receive your payment and you will not receive your check back from your
bank.
What to Do If You Think You Find A Mistake on Your Statement
II you tNnk there is an error on your bill. write to us at:
USAA Credit Card Services,
P.O. Box 65020,
San Antonio, TX 72265-5020.
In your letter. give us the following information:
.
Account information: Your name and account number.
.
Dollar amount: The dollar amount of the suspected error.
.
Description of Problem: If you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake.
Additional Disclosures continue on next page.
007813821
SSSO
1
7
16
191126 0
NM
3 of 4
1 0 3309
3000
9166
01MISSSO
EFTA00097087
Additional Disclosures (continued)
You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in wnong. You may call us at
or notify us electronically at usaa.com. but if you do we are not required to investigate any potential errors and you may have to pay the
amount in question.
While we investigate whether or not there has been an error. the following are true:
.
We cannot try to collect the amount in question. or report you as delinquent on that amount.
.
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But. if we determine that we made
a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount.
.
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
.
We can apply any unpaid amount against your credit limit.
Your Rights If You Are Dissabshed WM Your Credit Card Purchases
If you are dissatisfied with the goods or services that you have purchased with your credit card, and you have tried in good faith to correct the problem with
the merchant. you may have the right not to pay the remaining amount due on the purchase.
To use this right. all of the following must be true:
1.
The purchase must have been made in your home state or within 100 miles of your current mailing address, and the purchase price must have been
more than $50. (Note: Neither of these are necessary if your purchase was based on an advertisement we mailed to you, or if we own the company
that sold you the goods or services.)
2.
You must have used your credit card for the purchase. Purchases made with cash advances from an ATM or with a check that accesses your credit
card account do not qualify.
3.
You must not yet have fully paid for the purchase.
If all of the criteria above are met and you are still dissatisfied with the purchase. contact us in writing at: USAA Credit Card Services, P.O. Box 65020,
San Antonio, TX 78265-5020. While we investigate. the same rules apply to the disputed amount as discussed above. After we finish our investigation. we
will tell you our decision. At that point. if we think you owe an amount and you do not pay we may report you as delinquent.
Liability for Unauthorized Use
If ou notice the loss or theft of your credit card or a possible unauthorized use of your card. call us immediately at
overseas. call collect.
. You may also contact us on the Web at www.usaa.com or write to us at: USAA Credit Card Services, P.O. Box 65020, San Antonio, TX
78265-5020.
With our Zero Liability Policy, you are not liable for Unauthorized Use of your Card.
Merchant Credits
If you become entitled to a credit from any person who accepts your card. that person must transmit a credit statement to us within seven business days.
We must credit your account within three business days following receipt of the credit statement. You are not responsible for payment of any interest or
other charges resulting from any failure to comply with these requirements.
USAA credit cards are issued by USAA Savings Bank.
Important Account Information
1
Minimum Payment Addendum to the USAA Credit Card Agreement
When we send you a bill, it will show your Minimum Payment Due. We must receive payment of at least the Minimum Payment Due by the Payment Due Date
on the bill. Notwithstanding anything to the contrary in Section 23 of the USAA Credit Card Agreement. the amount of your Minimum Payment Due will be the
greater of: (1) the sum (rounded to the nearest dollar) of 1% of your New Balance plus the interest and fees we charged as shown on the bill and any past due
amounts: or (2) $15. However. if your New Balance exceeds your Credit Limit. then at our option. we may require you to pay any amount up to the entire
overlimit amount instead of the Minimum Payment Due. In no event will your Minimum Payment Due exceed the amount of your New Balance. We may adjust
your Minimum Payment Due in accordance with our PayAhead Program.
Pay-Ahead Program: Your Regular Minimum Payment is the Minimum Payment amount calculated in accordance with the USAA Credit Card Agreement. If
your account is eligible for our Pay-Ahead Program and is in good standing. when you make more than the Regular Minimum Payment. we may. at our option.
permit you to skip some or an of your next two Regular Minimum Payments. When this occurs. we continue to calculate your Regular Minimum Payment:
however, the amount of the minimum payment due displayed on the first page of your statement. on usaa.com. on mobile devices. and on our phone systems
is reduced by the amount you may skip.
Your Regular Minimum Payment this month is $60.00. If the amount of the minimum payment due displayed on the first page of this statement is less than
$60.00. you may skip the difference between the two amounts and you need only pay the lower amount under our Pay.Ahead Program. This means the
amount that you must pay on this statement is $0.00. Remember that Finance Charges continue to accrue on all unpaid balances.
If you use a bill paying service and pay the minimum, the payment made will be the amount of the minimum payment due di la
n the first
page rather than the Regular Minimum Payment. You may opt out of the Pay-Ahead Program at any time by calling us at
Your 2019 Year-End Summary will be available on USAA.com and the USAA Mobile application by February 2020. Your account must be open and in good
standing at the end of 2019 for a Year-End Summary to generate.
5550
MBC
1
7
18
191126 0
'ACC 4 of 4
1 0
3309
3000
9164
01835550
EFTA00097088
Account Summary
Account Number 4270 XXXX XXXX 5034
USAA°
Address change? Visd in at: emv inns cgza or COalptete the lwm below
and return d rah your payment. The address change me update ALL
LISAA products and sentes associated with your household.
Address
New
Balance
Minimum
Payment Due
Payment
Due Date
Amount
Enclosed
$4.778.88
$0.00
01/21/20
$
To ensure proper crack& please return this portion with your Check or Money Order
payment made payable to USAA Savings Bank. DO NOT SEND CASH.
USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
1.611
1-1111.9 I
lh. 'lib 1-1111.1i. I
0 4
USAA°
Account Number
Credit limit
Available credit
Questions?
Visit us at vtww.usaa.com
Ouesdons?Call Customer Service
Lost or Stolen Card
Or write us at:
PO BOX 65020. SAN ANTONIO. TX 78265-5020
007813821
City
H Phone (
)
W Phone (
)
State
Zip
SCOTT G BORGERSON
MANCHESTER MA 01944-1540
luuglllhultlll
I111111gIIIlaIIldhltllhlllliNlllh
427082300514990100000000004778882
Please detach and mail the coupon above w4h your payment
VISA
SIGNATURE
Statement Closing Date
12/27/19
USAA Documents Online
4270 )000( XXXX 5034
$35.000.00
Get statements faster. save paper, and reduce your
$30.201.00
risk of identity theft with USAA Documents Online.
It's free. convenient. and helps us save you money.
Log on to usaa.com and sign up today.
Remit payment to:
USAA CREDIT CARD PAYMENTS
10750 MCDERMOTT FWY
SAN ANTONIO TX 78288-0570
Summary of Account Activity
Previous Balance
$$958.67
Payments
$10.640.95
Other Credits
$84.99
New Purchases
$9.546.15
New Cash Advances
$0.00
New Balance Transfers
$0.00
Fees Charged
$0.00
Interest Charged
$0.00
New Balance
$4.778.88
Credit Limit
$35000.00
Available Credit
$30.201.00
Days in Billing Cycle
31
Important Reminder:The variable Annual Percentage Rates
(APRs) on your Account are determined each billing period
based on the Prime Rate plus a margin. Due to the recent
change in the Prime Rate. your variable APRs decreased this
billing period by 0.25%. Your new variable APRs are shown in
the "Interest Charge Calculation". section below. Variable rates
are identified on the statement with a "(V)" next to the name of
the balance type.
Payment Information
New Balance
$4.778.88
Minimum Payment Due
$0.00
Payment Due Date
01/21/20
Late Payment Warning: If we do not receive your minimum payment by
the date listed above. you may have to pay a late fee up to $35.00.
Minimum Payment Warning: If you make only the regular minimum
payment* each period. you will pay more in interest and it will take you
longer to pay off your balance. For example:
If you make no
additional charges
using this card
and each month
you pay ...
You will pay
off the balance
shown on this
statement in
about ...
And you will end
up paying
an estimated
total of ...
Only the minimum
payment
21 years
$9.258.00
$160.00
3 years
$5.747.00
(Savings = $3.511.00)
II ou would like information about credit counse ing services. call
*See Important Account Information at end of statement. You may repay the
total balance at any time.
Rewards Summary
USAA REWARDS PROGRAM
FOR MORE INFORMATION ABOUT YOUR USAA REWARDS PROGRAM,
GO TO YOUR ACCOUNT SUMMARY PAGE ON USAA. COM OR CALL
) ,
9 AM -
8
PM (ET) ,
7 DAYS A WEEK.
007813821
5550
148w
1
7
18
191227 0
PAC' 1 of 4
10 3309
3000 9166 01433550
EFTA00097089
Payment Conditions. Payments must be made in U.S. dollars and drawn on funds on deposit at financial institutions insured by the F.D.I.C. Do not mail
cash. Payments received by us by 5 pm central time will be credited as of the same day if the payment is in U.S. dollars and made:
.
By check or money order drawn on a financial institution located in the U.S. or the post office. accompanied only with this payment coupon or your
account number. and either mailed to our payment address on the front or delivered in person to us (do not mail cash):
.
Electronically on usaa.com or throw h a third-party bill paying service: or
•
Telephonically by calling
Payments that we accept that do not moot the above requirements will be credited within 5 days. We reserve the right to withhold credit availability until
we confirm receipt of good funds.
Account Settlements. You cannot settle your account balance without our written agreement. If you want to settle your account for less than the New
Balance (for example if you dispute the amount you owe or you cannot afford to pay what you owe), you must write to us at USAA Credit Card Resolution
Services. P.O. Box 34894. San Antonio. TX 78265 and we must agree in writing. Otherwise. we may process your payment and it will not release you from
paying the remaining unpaid balance or result in an accord and satisfaction.
Transactions
Payments and Credits
Trans Date Post Date
Reference Number
Description
12/18
12/19
7405523818AE3LEFP
RUNNINGS OF CLAREMONT CLAREMONT CREDIT
12/19
12/19
74270828100XV48Z9
USAA CREDIT CARD PAYMENT SAN ANTONIO TX
Total Payments And Credits For This Period
Transactions
SCOTT G BORGERSON - 4270 XXXX XXXX 5034
Trans Date Post Date
Reference Number
Description
Amount
$84.99-
$10.640.95-
$10,725.94-
Amount
1,27
I 1/27
2402207AO0EWX6A8L
SUNOCO 0457430700 LONDONDERRY NH
$3.48
1,27
11/27
2404083ADS66FYEBN
RED ARROW LONDONDERRY NH
$44.10
1,26
11/27
2476501AB5SG82G9M
DAVIOS NORTHERN ITALIA BOSTON MA
$58.82
1,29
11/29
2443106AEP5JBYX99
OKEMO F&B LUDLOW VT
$7.09
1,30
11/30
2443106AFP5LFH3QM
OKEMO F&B LUDLOW VT
$11.17
V0I
12.'01
2469216AG2XGBRL9X
COMMON MAN SO. IRVING HOOKSETT NH
$42.79
2/02
12,02
2434285AG0FZEL6Y8
Short & Main Gloucester MA
$75.13
2,02
12,02
2401339AG006NZ6D7
WILLOW ST SELF STORAGE
MA
$400.00
2,03
12,03
2413746AH015DS51Y
TST' TATTE BAKERY BACK BOSTON MA
$7.22
2/05
12.'05
2469216AX2XLZ6KK2
DNCSS TD GARDEN CONCES BOSTON MA
$9.50
2/06
12.'06
2426979AM01026WPV
SUGAR MAGNOLIAS • GLOU GLOUCESTER MA
$28.54
2/07
12.'07
2442733AMLYR4JFG3
CROSBYS MARKETPLAC MANCHESTER MA
$27.97
2/07
12.'07
2476501AN09A14207
CAUSEWAY RESTAURANT. GLOUCESTER MA
$28.54
2/08
12#38
2443106APROEOBMD2
DUNKIN #308615 O35 MANCHESTER MA
$0.47
2/08
12#38
2449398ANP8HO51TS
AT&T'BILL PAYMENT WWW.ATT.COM TX
$225.02
2/10
12/0
2449215AT0TZD078L
NEST LABS
CA
$200.00
2/11
12/1
2426979AS00Y9O265
SUGAR MAGNOLIAS • GLOU GLOUCESTER MA
$17.45
2/16
12/6
2405523AZ8AE3LO91
RUNNINGS OF CLAREMONT CLAREMONT NH
$733.44
2/16
12/6
2432300AY8B7BQPW5
THE TACKLE SHACK NEWBURY NH
$24.99
216
12/6
2444500AZBLN7OS4N
WM SUPERCENTER #1975 CLAREMONT NH
$138.44
217
12/7
2405523808AE3LO28
RUNNINGS OF CLAREMONT CLAREMONT NH
$596.78
217
12/7
241930480000BVABS
BUBBAS BAR &: GRILLE NEWBURY NH
$31.55
217
12/7
2420785804NA4O0V9
LOVES BEDDING & FURNITURE CLAREMONT NH
$65.90
217
12/7
2439900AZ8JPPVSXW
BEST BUY
00008680 WEST LEBANON NH
$1.857.90
2/18
12/8
2413746B101DK7BL1
HOMEGOODS #0778 WEST LEBANON NH
$445.43
2/18
12/8
2415338B18M13J9EK
FAMOUSFOOTWEAR#2387 WEST LEBANON NH
$149.98
2/18
12/8
2416407B0OK8ET5J4
MARKET BASKET 00000539 CLAREMONT NH
$917.29
2/18
12/8
2443106B0R7EV2Y6M
JCPENNEY 1392 WEST LEBANON NH
$289.88
2/18
12/8
2444500B1HEXMB9BH
KOHLS #0712 WEST LEBANON NH
$34.99
2/18
12/8
2469216812XJWT305
ASCUTNEY IRV' ASCUTNEY VT
$18.15
2/19
12/9
2413600B20VZ1O0ET
LIVINGSTON SALES LLC HILLSBORO NH
$123.25
2/19
12/9
2443105B2ROEBPG8N
O'REILLY AUTO PARTS 4553 HILLSBOROUGH NH
$49.99
2/19
12/9
2475542817MDXOBS4
BRADFORD MARKET BRADFORD NH
$26.98
2/20
12/20
2431605B3FYK22048
SHELL OIL 57544919103 DANVERS MA
$84.23
2/20
12/20
2442733B2LYRDTWTA
MCDONALD'S F35488 DANVERS MA
$15.59
2/20
12/20
2469216B22XMVSJM5
IN 'ALARMEX INC.
MA
$120.00
2/21
12/21
2402207840EXIJX8T
SUNOCO 0810380600 BRADFORD NH
$37.73
2/21
12/21
2405523848AE3LBP2
RUNNINGS OF CLAREMONT CLAREMONT NH
$420.26
2/21
12/21
2413746845SO0T9BT
HOBBY-LOBBY #843 CLAREMONT NH
$10.38
2/21
12/21
2444500838PRZGZZ9
PASTARK BOSTON
MA
$4.06
221
12/21
244450084BLPFGD7B
WM SUPERCENTER #1975 CLAREMONT NH
$436.44
2/21
12/21
2469216842XLM0HGL
NH LIQUOR STORE #08 CLAREMONT NH
$59.93
2/21
12,21
2471705B44F0FQX0V
UHL'THE TACKLE SHACK NEWBURY NH
$446.08
2/22
12/22
2402207850EX1K772
SUNOCO 0810380600 BRADFORD NH
$17.33
2/26
12/26
2422638B9BLH04ZTP
WAL-MART #1975 CLAREMONT NH
$309.29
2/26
12/26
2442733B8LYRGJBM8
MCDONALD'S F8063 NEWPORT NH
$11.10
Total Transactions For SCOTT G BORGERSON
$8,664.65
Transactions
GHISLAINE BORGERSON - 4270 XXXX XXXX 0912
Trans Date Post Date
Reference Number
Description
Amount
12/02
12.132
2443106AG2DK8ZLL3
AMAZON.COM'037806RO3 AMZN AMZN.COMBILL WA
$115.50
12)09
12O3
2469216AP2XG5F6PW
Amazon Prime Amzn.combill WA
$12.99
12/16
12/6
2469216AY2XLP5TBY
Audible US'WZ7MB9OO3
$14.95
12/18
12/8
2443106802E043SZ5
AMZN MKTP US'2R5285GL3 AM AMZN.COMBILL WA
$12.11
12/19
12/9
2443106B12DL38OL0
AMZN MKTP US'MC52311A3 AM AlvIZN.COMIBILL WA
$541.24
12/21
12/21
2443106832DK0KNFD
AMZN MKTP US' I J1FJ8323 AM AMZN.COMBILL WA
$184.71
Total Transactions For GHISLAINE BORGERSON
$881.50
Fees
Trans Date Post Date Card Reference Number
Description
Total Fees For This Period
Amount
$0.00
5550
489
1
7
18
191227 0
'ACC 2 of 4
1 0 3309
3000
0166
01835550
EFTA00097090
Account Summary
USAA
Statement Closing Date
Account Number
Payment Due Date
12/27/19
4270 )000( XXXX 5034
01/21/20
Transactions (continued)
Interest Charged
Trans Date Post Date
Reference Number
Description
Amount
12/27
12.27
Interest Charge on Purchases
$0.00
12/27
12/27
Interest Charge on Cash Advances
$0.00
12/27
12/27
Interest Charge on Balance Transfers
$0.00
Total Interest For This Period
$0.00
2019 Totals Year-to-Date
Total fees charged In 2019
Total interest charged In 2019
$0.00
$0.00
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Type of Balance
Annual Percentage
Rate (APR)
Balance Subject to
Interest Rate •
Interest Charge
Regular Purchases (v)
12.40%
$0.00
$0.00
Regular Cash Advances (v)
12.40%
$0.00
$0.00
The APR for a balance type followed by a (v) is a variable rate.
Paying Interest and Your Grace Period: We will not charge you any further interest on your Purchase Balance on this Statement if you pay your entire
New Balance by your Payment Due Date of 01/21120.
'Balance Computation Method: Average Daily Balance (inclurin New Purchases). For more information about how we calculate the Balance Subject to
Interest Rate and how resulting interest was determined, call
Additional Disclosures
If your name appears on this
Related Documents (6)
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k7e2MaxC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: New York, N.Y. 20 Cr. 330 (AJN) x Teleconference Arraignment Bail Hearing July 14, 2020 3:05 p.m. HON. ALISON J. NATHAN, District Judge APPEARANCES AUDREY STRAUSS United States Attorney for the Southern District of New York BY: Assistant United States Attorneys COHEN & GRESSER, LLP Attorneys for Defendant BY: MARK S. COHEN CHRISTIAN R. EVERDELL HADDON MORGAN & FOREMAN, P.C. Attorneys for Defendant BY: JEFFREY S. PAGLIUCA LAURA A. MENNINGER SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00066216 k7e2MaxC kjc THE COURT: Good afternoon, everyone. This is Judge Nathan presiding. This is United States v. Ghislaine Maxwell, 20 Cr. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 330. I will tak
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DOJ Data Set 9OtherUnknown
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
239p
DOJ Data Set 9OtherUnknown
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneys for Defendant-Appellant Ghislaine Maxwell EFTA00075477 Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74 Table of Contents Table of Authorities iii Introduction 1 Jurisdictional Statement 2 Issues Presented 3 Statement of the Case and the Facts 3 The defamation action and the Protective Order 3 The motion to unseal and the first appeal 6 The remand, the arrest,
74p
DOJ Data Set 9OtherUnknown
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00077606 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
239p
DOJ Data Set 9OtherUnknown
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SI 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00099941 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case. 3 A. The NPA Does Not Bind the Southern District of New Yolk 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
239p
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