12
Total Mentions
12
Documents
44
Connected Entities
Organization referenced in documents
EFTA00238930
nce in the amount of $0.00 is scheduled to be paid on 1/20/18 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Ap
EFTA00271340
n the amount of $1,927.99 is scheduled to be paid on 8/18/19 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Ap
EFTA00271444
in the amount of $903.48 is scheduled to be paid on 4/18/18 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Ap
EFTA00271730
ce in the amount of $0.00 is scheduled to be paid on 1/20/18 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Ap
EFTA00547087
kiniviewMobileBoardingPass? firstName=1CARYNA&lastName=SHULIAK8crecordLocator—ZPUDXG&selectedIds=01.01 For iPhone, add your mobile boarding pass to Apple Wallet. For Android, take a screenshot of your boarding pass to make it easy to retrieve. We look forward to seeing you on board. EFTA00547087
EFTA01596615
the amount of $1.9 2 7.99 is scheduled to be paid on B/18119 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Ap
EFTA01596719
in the amount of $903.48 is scheduled to be paid on 9/18/18 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Ap
EFTA01597005
in the amount of $0.00 is scheduled to be paid on 1/2 0/1 8 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Ap
EFTA02287904
, 2019 Pickup Instructions Bring your ID You'll need your valid government-issued photo ID. For convenience and quicker check-in, add this infc to Apple Wallet on your iOS device. See a Specialist EFTA_R1_01115856 EFTA02287905 Show this email and they'll get your items and help your device. W524743985
EFTA02288379
6602 EFTA02288380 Pickup Instructions Bring your ID You'll need your valid government-issued phc For convenience and quicker check-in, add th to Apple Wallet on your iOS device. See a Specialist Show this email and they'll get your items and your device. W524743985 Pickup Contact: Merwin or Jojo Merwi
EFTA01654409_sub_001 - EFTA01654409_100
e amount of $1,7 1 9.1 3 is scheduled to be paid on 1 !18/18 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Ap
EFTA01654409_sub_002 - EFTA01654409_133
the amount of $1,92 7.99 is scheduled to be paid on 6/18/19 from your UBS Account. Thank you. Add your UBS credit card to Apple Pay and turn on Apple Wallet notifications to receive immediate transaction notification for all your UBS credit card transactions. Apple Pay and Wallet are trademarks of Ap

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
COLUMBUS GA
LocationCity in Georgia
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Visa Signature
OrganizationUBS Visa Signature credit card
the Statement Balance
OrganizationOrganization referenced in documents
Postal Service
OrganizationUnited States Postal Service

Columbus
LocationCapital city of Ohio, United States of America
Credit Line
OrganizationOrganization referenced in documents

Nashville
LocationCapital and largest city of Tennessee, United States

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Resource Management Account
OrganizationOrganization referenced in documents
Serrce
OrganizationOrganization referenced in documents
MAXWELL - Card
OrganizationOrganization referenced in documents
Omagh
OrganizationOrganization referenced in documents
UBS Bank USA s
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UBS Card Services
OrganizationCredit card services division of UBS
Signature Business
OrganizationOrganization referenced in documents
the Standard APR
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey