SUMMARY OF GHISLAINE MAXWELL'S CREDIT CARD ACCOUNTS (as of 7/2/20) - DRAFT FOR DISCUSSION PURPOSES ONLY FINANCIAL INSTUTITION ACCOUNT NAME ACCOUNT TYPE AMEX GHISLAINE MAXWELL |CREDIT CARD ELLMAX LLC AMEX G MAXWELL CREDIT CARD THEODORE W WAITT (GHSILAINE N MAXWELL IS LISTED AS A SUB ACCOUNT AMEX HOLDER) CREDIT CARD JPMC GHISLAINE MAXWELL _|CREDIT CARD spmc GHISLAINE MAXWELL |cREoIT CARD UBS BANK GHISLAINE MAXWELL |CREDIT CARD UBS BANK GHISLAINE MAXWELL [CREDIT CARD SCOTT G BORGERSON | (GHISLAINE BORGERSON IS LISTED AS ASUB ACCOUNT USAA HOLDER) CREDIT CARD ACCOUNT NUMBER LAST ACCOUNT ACCOUNT STATEMENT | BALANCE (USD) | CLOSED/OPEN COMMENT $955 (Amount owed The last statement received in the DEC 2019 on credit card)}| UNKNOWN production has a balance. SEP 2016 CLOSED Account number stated is Maxwell's sub SEP 2010 CLOSED account 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, | have seen no documentation to indicate that this MAR 2014 CLOSED account is still open. MAR 2019 CLOSED JUNE 2019 CLOSED $5,958 Account number stated is Maxwell's sub (Amount owed account, The last statement received in NOV 2019 on credit card)| UNKNOWN the production has a balance. EFTA00080520