Summary table of Ghislaine Maxwell credit card statements, 2013–2019
An inventory of Ghislaine Maxwell's credit card accounts at UBS, JPMC, and AMEX, noting a USAA sub-account linked to a private individual.Machine-written summary
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 account is still open.
GHISLAINE MAXWELL
AMEX
JUNE 2013
DEC 2019
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 refresh subpoena is need for subsequent statements.
SCOTT G BORGERSON (GHSILAINE BORGERSON IS LISTED AS A SUB ACCOUNT HOLDER)
USAA
FEB 2019
NOV 2019
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. The last month of the production was November. A refresh subpoena is need for subsequent statements.