EFTA00080520.pdf

SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY LAST ACCOUNT ACCOUNT FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPL ACCOUV ,IUMBLR STATEMENT BALANCE (USD) CLOSED/OPEN COMMENT $955 (Amount owed The last statement received In the AMEX GHISLAINE MAXWELL CREDIT CARD DEC 2019 on credit card) UNKNOWN production has a balance. ELLMAX LLC AMEX G MAXWELL CREDIT CARD SEP 2016 CLOSED THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT Account number stated Is Maxwell's sub AMEX HOLDER) CREDIT CARD SEP 2010 CLOSED account JPMC GHISLAINE MAXWELL CREDIT CARD FEB 2015 CLOSED The March 2014 statement had an ending balance therefore the production did not include the last statement. Given all that productions reviewed, I have seen no documentation to Indicate that this JPMC GHISLAINE MAXWELL CREDIT CARD MAR 2014 CLOSED account is still open. UBS BANK GHISLAINE MAXWELL CREDIT CARD MAR 2019 CLOSED UBS BANK GHISLAINE MAXWELL CREDIT CARD JUNE 2019 CLOSED SCOTT G BORGERSON (GHISLAINE BORGERSON IS LISTED $5,958 Account number stated is Maxwell's sub AS A SUB ACCOUNT (Amount owed account, The last statement received in USAA HOLDER) CREDIT CARD NOV 2019 on credit card) UNKNOWN the production has a balance. 1 EFTA00080520