Document Mentions (3 shared documents)

EFTA00271214

2 mentions1 same-page

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redit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Ending in:= Account Summary Minimum Payment Due Payment Due Date all= Credit Line 574.00 $35,000.00 i Available Credit Line Cash Credit Line $14,000.00 Past Due Amount 50.00 Payment Information* Statement Balance Minimum

A $14.68 06/16 TAXI CAB SERVICE WASHINGTON DC $9.28 06/16 GRAND CAB WASHINGTON DC $12.50 06/16 DC TAXI 1841 LONG ISLAND NY $7.74 06/17 YELLOW CAB CO OF DC WASHINGTON DC $9.63 06/17 VTS DIAMOND CAB DC WASHINGTON DC $10.17 06/17 MOMENTUM S CO $267.25 06/18 DC TAXI E124 LONG ISLAND NY $6.58

EFTA01596489

2 mentions1 same-page

Page ?Same page

nature@ credit card statement Prepared for: GHISUUNE MAXWELL Primary Card Number Ending in= Account Summary minimum Payment Due Payment Due e a Credit Line Available Credit Lin Cash Credit Line Available Cash Line Past Due Amount Overlimit Amo 115.00 $35,000.00 314,000.130 $0.00 s0.00 Payment

VA $14.68 06/16 TAXI CAB SERVICE WASHINGTON DC $9.28 06/16 GRAND CAB WASHINGTON DC $12.50 06/16 DC TAT01841 LONG ISLAND NY $7.74 06/17 YELLOW CAB CO OF DC WASHINGTON DC $9.63 06/17 VTS DIAMOND CAB DC WASHINGTON DC $10.17 06/17 MOMENTUM 719-428-9439 CO $267.25 06/18 DC TAXI E124 LONG ISLAND

EFTA01654409_sub_001 - EFTA01654409_100

2 mentions1 same-page

Page ?Same page

stions? Call 1-800-762-1000 ubs.corrifoninesentices Activity Summary Minimum Payment Due $74.00 Previous Balance 41,740.97 I Payment Due Date Credit Line $35,000.00 + P;uc uses $3,782.91 i Available Credit Line I - Other Credits I + Cash Advances $0.00 Cash Credit Line $14,000.00 + Fees S0.0