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Financial record · Jan. 11, 2020

USAA bank form removing Ghislaine Maxwell from an account, Jan. 2020

A USAA Federal Savings Bank signature card amendment recording Ghislaine Maxwell's voluntary removal as account holder from an account styled under another name.Machine-written summary

EFTA00097037 | | :--- | :---

USAA06182095000745300227

USAA FEDERAL SAVINGS BANK SIGNATURE CARD AMENDMENT

Name Change

Add/Change Beneficiary (P.O.D.)

Add Account Holder(s)

Change S.S. No./Tax ID Number

Change to Trust/Custodial/TUTMA Account

X Voluntary Removal of Account Holder

□ Remove Beneficiary/Agent/POA

Add Agent or POA

SECTION A

ACCOUNT INFORMATION

Account Styling: SCOTT BORGERSON

Agent/POA Name:

SECTION B

CTION B ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES

The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all matters pertaining to this account. Account information may be shared with other USAA affiliates. If this is a joint Account, each Accountholder agrees that they own this Account as joint tenants with rights of survivorship.

FAX AUTHORIZATIONS

If this document is being faxed, the sender sends this document to the recipient by transmission from one fax machine to another. The sender adopts as the sender’s original signature appearing as reproduced by the fax machine receiving this transmission. Each of: (1) the paper fed into the sending fax machine and (2) the print out from the receiving machine (including any complete photocopy thereof) is a counterpart original document which is in the possession of the sender.

x

Authorized Signature

Xxxxxxxxxxxxxxxxxxxxxxx

Authorized Signature

S. S.N./Tax ID #:_.

xxxxxxxxxxxxxxxxxxxxxxxxxxxxx

X_{xxxxxxxxxxxxxxxxxxxx}

Date

Authorized Signature

Authorized Signature

x_{xxxxxxxxxxxxxxxxxxxxxxxx}

Authorized Signature

Note: There is a maximum of five account holders.

SECTION C

ACCOUNT HOLDER(S) INFORMATION

FOR OFFICE USE ONLY
Approval Code

FOR OFFICE USE ONLY

Approval Code

USAA #: ___

Name:___

S. S.N./Tax ID #: ___

DOB: ___

Address:___

Order Card: ___

USAA #: ___

Name: ___

S. S.N./Tax ID #: ___

DOB: ___

Address: ___

Order Card: ___

Page 1 of 2

133074-1217

EFTA00097038

USAA06182095000745400228

FOR OFFICE USE ONLY Approval Code

FOR OFFICE USE ONLY
Approval Code

USAA #: ___

Name:___

S. S.N./Tax ID #: ___

DOB: ___

Address:___

USAA #: ___

Order Card: ___

Name: ___

S. S.N./Tax ID #: ___

DOB: ___

Address:___

Order Card: ___

SECTION D VOLUNTARY REMOVAL OF ACCOUNT HOLDER(S)

| GHISLAINE MAXWELL |

no longer wish to have signature authority on the above-referenced account. By signing below, I VOLUNTARILY rescind my authority as an Account Holder on this account.

c1/11/2020

Date

The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer and retain(s) valid authority on this account.

I ___ no longer wish to have signature authority on the above-referenced account. By signing below, I VOLUNTARILY rescind my authority as an Account Holder on this account.

X

Date

Signature

The person(s) signing as AUTHORIZED ACCOUNT HOLDER(S) above acknowledge(s) removal of the person above as joint signer and retain(s) valid authority on this account.

Please return this form in the business reply envelope

Or mail to:

USAA Federal Savings Bank

10750 McDermott Freeway

San Antonio, TX 78288-0544

Or Fax to:

USAA

FEDERAL

SAVINGS

BANK

Page 2 of 2

133074-1217

USAA bank form removing Ghislaine Maxwell from an account, Jan. 2020

Financial records

A USAA Federal Savings Bank signature card amendment recording Ghislaine Maxwell's voluntary removal as account holder from an account styled under another name.

DOJ Epstein Files, Data Set 9 · Jan. 11, 2020

EFTA00097037 | | :--- | :--- USAA06182095000745300227 USAA FEDERAL SAVINGS BANK SIGNATURE CARD AMENDMENT Name Change Add/Change Beneficiary (P.O.D.) Add Account Holder(s) Change S.S. No./Tax ID Number Change to Trust/Custodial/TUTMA Account X Voluntary Removal of Account Holder □ Remove Beneficiary/Agent/POA Add Agent or POA SECTION A ACCOUNT INFORMATION Account Styling: SCOTT BORGERSON Agent/POA Name: SECTION B CTION B ALL ACCOUNT HOLDER AUTHORIZED SIGNATURES The undersigned acknowledges receipt of a copy of the USAA Federal Savings Bank Depository Agreement and agrees to all the terms contai…