204
Total Mentions
204
Documents
1,261
Connected Entities
UBS Bank Visa credit card product
EFTA00078337
electronic delivery. Categories of communications you may enroll in for e-Delivery include: • Statements for your UBS Accounts, which include your UBS Visa Signature@ credit card statement from the Card Issuer; notices delivered on or with statements such as our annual Client Privacy Notice; and messag
EFTA00078532
electronic delivery. Categories of communications you may enroll in for e-Delivery include: • Statements for your UBS Accounts, which include your UBS Visa Signature@ credit card statement from the Card Issuer; notices delivered on or with statements such as our annual Client Privacy Notice; and messag
EFTA00078582
electronic delivery. Categories of communications you may enroll in for e-Delivery include: • Statements for your UBS Accounts, which include your UBS Visa Signature@ credit card statement from the Card Issuer; notices delivered on or with statements such as our annual Client Privacy Notice; and messag
EFTA01275639
CREDIT CARD PAYMENT -2.6S Total card payments Minerva,' Payment Cue Payment Cue Doe Credt sne 4245 Avalatle Credit Line Outstanding balance UBS Visa credit card(!) payment information 50.00 135,000 00 135,030 00 40 .00 This credi cad is enrolled in UBS Pay froth Cad feature and will autanati
EFTA01307184
at yeu lose, includn; ettraadinany persona/teed senine. M stunninglyclad in metal Visit ubscordrisanfmite or call us at 888.762.1232 to learn mere. UBS Visa credit card(s) paynwnt information Minimum Pent Out Payment Due Date CreCil Inc malatle C rat line Outstare:Not:4r~ 10 00 B5,000 03 135.000
EFTA01306586
umber. Your ilnancial Advisee XOTT STACK K1 A.K1 (LE CA SPIEL "Tlt-rn TEBRIFF1 Due PhoUnt Cut Date Our Inc swami. reds Line Outstanding bdaat UBS Visa credit mugs) payment information for Mae& 23, 2018 S35 07 Mar 23, 2018 535,000,00 115092 54 1907 46 This a•:dt (.0 is enrolled di OS FoiCteci
EFTA01306684
CKMAPILYIE CASRIEL Cash Cash end &Mont 0) rnOney Galatia Cs) want, Pofintn1 Out Payment Out Date 00:1114e Avalable CIS* Lint OUtnidnabdaiXt UBS Visa credit card(%) payment information for February 23.2019 175 00 Feb 23, 2019 $35,000 .03 S31,266.70 13,733.30 IhS Credl cad 6 elwdledn UBS Pa/
EFTA01324812
electronic delivery. Categories of communications you may enroll in for e-Delivery include: • Statements for your UBS Accounts, which include your UBS Visa Signature@ credit card statement from the Card Issuer; notices delivered on or with statements such as our annual Client Privacy Notice; and messag
EFTA00235899
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0094788048E Confirmation Why this is impor
EFTA00235900
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0094788083E Confirmation Why this is impor
EFTA00235974
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0096889356E Confirmation Why this is impor
EFTA00235975
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0096889392E Confirmation Why this is impor
EFTA00235980
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0091212513E Confirmation Why this is impor
EFTA00235983
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0097415495E Confirmation Why this is impor
EFTA00235990
s activity has been detected on your UBS card: Name printed on affected card: Affected card type: Last four digits of affected card: G. MAXWELL UBS Visa debit card Our request To prevent disruption to your card services, please contact our fraud protection center immediately at UBS representatives
EFTA00236270
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 01103.65091E Confirmation Why this is impo
EFTA00236371
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. Oil 5433808E Confirmation Why this is impo
EFTA00236413
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0116459536E Notice Why this is important
EFTA00236431
t the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cants are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0121730953E Confirmation Why this is impor
a Debit Card Cardholder Agreement, which is included in the Agreements and Disclosures booklet. UBS Credit Card for RMA or BSA You may apply for a UBS Visa Signature credit card or UBS Visa Infinite credit card (Credit Card) either verbally or in writing. If your application is approved by the Card Issu
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Bank USA
OrganizationUBS banking subsidiary in the United States

Columbus
LocationCapital city of Ohio, United States of America
Weehawken
LocationCity in New Jersey

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
COLUMBUS GA
LocationCity in Georgia
UBS Resource Management Account
OrganizationOrganization referenced in documents
UBS Visa Infinite
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States
Credit Line
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
Bank USA
OrganizationBank USA subsidiary
UBS Card Services
OrganizationCredit card services division of UBS
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Online Services
OrganizationOrganization referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
UBS Visa Signature Credit Card
OrganizationOrganization referenced in documents
Financial Services Inc.
OrganizationFinancial services company