MAXWELL CREDIT CARD STATEMENTS FINANCIAL BEGINNING | ENDING/LAST ACCOUNT NAME INSTUTITION | ACCOUNT NUMBER | STATEMENT | STATEMENT GHISLAINE MAXWELL UBSBANK | ___—o0xcllMMT[aprR201g_—[Mar2oi9,— | Cid GHISLAINE MAXWELL UBS BANK __ |{ ) [mar2014 [juNE2019 [| sss 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, | 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 JUNE 2013 DEC 2019 subsequent statements. Note that the statement for Scott Borgerson schedules a sub account (HR XXXX XXXX J) 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