EFTA00073426.pdf

MAXWELL CREDIT CARD STATEMENTS
FINANCIAL BEGINNING ENDING/LAST
ACCOUNT NAME INSTUTITION ACCOUNT NUMBER STATEMENT STATEMENT COMMENT
GHISLAINE MAXWELL UBS BANK xxxM APR 2014 MAR 2019
GHISLAINE MAXWELL UBS BANK MAR 2014 JUNE 2019

GHISLAINE MAXWELL JPMC FEB 2013 FEB 2015
The March 2014 statement had an
ending balance therefore the
production did not include the last
statement. Given all that productions
reviewed, I have seen no
documentation to indicate that this
GHISLAINE MAXWELL JPMC MAY 2013 MAR 2014 account is still open.
The closing date of the last statement
was 12/18/19. The account number
stated is from Maxwell's Experian
report. Note that the last AMEX
statement stated "Account Ending 2-



A refreash subpoena is need for
GHISLAINE MAXWELL AMEX JUNE 2013 DEC 2019 subsequent statements.

Note that the statement for Scott
Borgerson schedules a sub account
XXXX XXXX for Ghislaine
Borgerson. The February 2019
statement has a beginning balance.
This may be attributable to adding
Ghislaine Borgerson to the statement in
that month.
SCOTT G BORGERSON
(GHSILAINE BORGERSON IS The last month of the production was
LISTED AS A SUB ACCOUNT November. A refreash subpoena is
HOLDER) USAA FEB 2019 NOV 2019 need for subsequent statements.




EFTA00073426