10
Total Mentions
10
Documents
23
Connected Entities
Organization referenced in documents
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Page: EFTA00033606 →Lieutenantaid daily activities report for Saturday, July 6, 2019. £kutenant geeletal £uxeau of Atonal Afettspolitan Conectional Centet 150 'tali Row .Nero N31.10007 CONFIDENTIAL SDNY_00011298 EFTA00034533
Page: EFTA00034533 →EFTA00271292
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an AMA or Business Services Account BSA. Atonal of interest sod bow to weld paying Interest en p■rdia Your due date is at least 23 days after the dose of each billing cycle. On Purchases, intere
EFTA00271444
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only (or cardholders with an AMA or Business Services Account BSA. Atonal of interest sad bow to avoid paying interest on purchases. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, in
EFTA00271638
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an AMA or Business Services Account BSA. Atonal of interest sod bow to weld paying Interest en p■rdia Your due date is at least 23 days after the dose of each billing cycle. On Purchases, intere
EFTA00271642
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an AMA or Business Services Account BSA. Atonal of interest sod bow to weld paying Interest en p■rdia Your due date is at least 23 days after the dose of each billing cycle. On Purchases, intere
EFTA00271730
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only (or cardholders with an AMA or Business Services Account BSA. Atonal of interest sad bow to Enid paying interest on pendia. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, intere
EFTA01596913
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an RMA or Business Services Account BSA. Atonal of interest ad hew to Enid paying interest on purchases. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, inte
EFTA01596917
credit card or 1.800-762.1000 for the UBS Visa Signature credit card. Available only for cardholders with an RMA or Business Services Account BSA. Atonal of interest ad bow to Enid paying interest ea purchases. Your due date is at least 23 days after the dose of each billing cycle. On Purchases, inte
EFTA01273308_sub_002 - EFTA01273308_200
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Omagh
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America
Postal Service
OrganizationUnited States Postal Service
UBS Visa
OrganizationUBS Bank Visa credit card product
the Statement Balance
OrganizationOrganization referenced in documents
UBS Resource Management Account
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Bank USA
OrganizationUBS banking subsidiary in the United States

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card

Nashville
LocationCapital and largest city of Tennessee, United States
UBS Card Services
OrganizationCredit card services division of UBS
TEANECK
LocationCity in New Jersey
Weehawken
LocationCity in New Jersey
Credit Line
OrganizationOrganization referenced in documents
Payment Informalkm
OrganizationOrganization referenced in documents
Credit Immo
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial