80
Total Mentions
80
Documents
715
Connected Entities
Organization referenced in documents
EFTA00123581
ing your balance under the Total Credit Line. There is no fee for being over your Total Credit Line. When this statement was created, the account's Credit Line was in a restricted status and not available for use. Page 3 of EFTA00123609 I May 17 - June 16. 2019 This page intentionally left blank Page 4
EFTA01279493
ESS CARD VISA Page 1 of 4 Prepared For Account Number Statement Closing Date Days in Billing Cycle Next Statement Date 10/07/16 0 11/07/16 Credit Line Available Credit $10.000 $10.000 Payment Information New Balance Current Payment Due (Minimum Payment) Current Payment Due Date $0.00 $0.00
EFTA01279497
S CARD VISA Page 1 of 4 I Prepared For Account Number Statement Closing Date 02/07/17 Days in Billing cle 32 Next Statement Date 03/07/17 Credit Line $10,000 Available Credit $10.000 Payment Information New Balance $0.00 Current Payment Due (Minimum Payment) $0.00 Current Payment Due Date
EFTA00186331
Cen lilt, Madison, WI 53701-1111, Telephone or 1 Holder shall be liable for all charges, fees and other costs that accrue on each account. 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenant
EFTA01338274
01.111 I, Telephone (608)8294100 or 1400421.5920. Holder shall be liable for all charges, fees and other costs that accrue on each account. • 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenant
EFTA01337869
53701.1111, Telephone (608)8294100 or 1-8004214920. Holder shall be liable for all charges, fees and other costs that accrue on each account. 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenant
EFTA00238873
ayment Due 435.00 1 [Previous Balance $0.00 'payment Due Date 01/23/17 r. Payments e. Credit Line 435.000 00 FLrchastt $135.50 4,Wailable Credit Line 434,864 50 - Other C redits 40.00 Cash Cred,t Line 514 000 00 . Cash Advances $0.00 Oash Line 514,000 00 , Fees $0.00 Past Due Amount is
EFTA00238898
atement ,iciared 'V '1,41",_ANE MAAAELL rumary Card Number Ending in Account Summary Minimum Payment Due ayment Due Date Credit Line available Credit Line Cash Credt Line vailable Cash Line Past Due Amount verlirnit Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Da
EFTA00238902
count Summary Minimum Payment Due anent Due Date Credit Line 535.00 I 06/23/17 S35 COO 00 $34,939.00 I 514.000 00 514,000.00 SO 00 vailable Credit Line Cash Credt Line . . valable Cash tine Past Due Amount verlirnit Amount Payment Informations Statement Balance Minimum Payment Due Payment Du
EFTA00238922
ment ;iepared for GHISAANE MAXWELL rnmary Card Number Ending in 9433 Account Summary Minimum Payment Due ayrnarit Due Date Credit Line vailabie Credit Line Cash Creak Line . . wadable Cash Line Past Due Ancunt verlimit Amount Payment Infomiation't Statement Balance Minimum Payment Due Payment Du
EFTA00238946
statement Freund for: GH ISLAM MAXWEti Primary Catd Bomber Ending in Account Summary Minimum Payment Due ayment Due Date Credit Line available Credit Line Cash Credt Line vailable Cash Line Past Due Amount Overlimit Amount Payment Information* Statement Balance Minimum Payment Due Payment Due Dat
EFTA00271244
Pagel of 4 Questions/ Call 1-800-762-1000 ubs.com/onlineservices Activity Summary Previous Balance $1,202.72 10/23/15 - Payments $1,202.72 Credit Line S35,OCO CO + Purchases 4961.37 lire Credit Line $34,038.63 - Other Credits $0.00 Cash Credit Line $14.000 CO I + Cash Advances a. $0.00
EFTA00271214
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
EFTA00271340
XWELL Primary Card Number End ng in: MI Account Summary Minimum Payment Due Payment Due Date 10/23/19 Credit Line Available Credit Line Cast, Credit Line Available Cash Line Past Due Amount 5133.89 atptlinut Amount 4241.20 SO.00 $0.00 SO.00 $0.00 $0.00 Payment Information* Statement Balance
EFTA00271292
$35 Activity Summary Previous Balance Page 1 of a Questions? Call 1-800-762-1000 ubs.corn/oninesenrices $3,132.09 Payment Due Date 08/23/17 Credit Line 535,000 00 + Paeteases - Other Credits 4817.65 l Available Credit Line $34,182.35 Cash Credit Line $in.coomo + Cash Advances $0.00 Availab
EFTA00271322
ns? Call 1-800-762-1000 ubs.convonlineseMces Activity Summary Minimum Payment Due Swam Pievrous Balance 42,912.57 Payment Due Date I - Payne Credit Line $35,000.00 + Purchases $5,021.88 Available Credit Line $29,978.12 - Other Credits 40.00 Cash Credit Line $14,000.00 + Cash Advances $0.00
EFTA00271268
gnature@ credit card statement Prepared for: GHISLAINE MAXWELL Primary Card Number Encfmg Account Summary Minimum Payment Due $35.00 men •ue a Credit Line $35,000.00 Available Credit Line $34,2 Cash Credit Line 314 000.00 Available Cash Line $14 Past Due Amount Overlimit Amo $0.00 $0.00 08/2
EFTA00271444
age 1 of 4 Questions? Call 1-800-762-1C00 ubs.comicalinesenfices Account Summary Activity Summary Minimum Payment Due $35.00 Payment Due Date Credit Line $35.000.00 Available Credit Lim $34, Cash Credit Line S d1.000.00 Available Cash Line S 14,000.00- Past Due Amount Overlimit Amount S0.00 $
EFTA00271392
/onlineservices Activity Summary Previous Balance $576.14 Date 04/23/16 - Payments $576.14 Credit Line 535,000 00 + Purchases $788.55 ale Credit Line $34,211.45 - Other Credits $0.00 Cash Credit Line $14,000. CO I + Cash Advances $0.00 Ire Cash Line $14,000.00 + Fees S0.00 Past Due Amo
EFTA00123579
nt Balance PC.Y Product Change RE.00All ➢ynt Requirements Mot TA.0 Personal Typo Account VP-43PREFERRFD TIER $0.00 Available Credit $1,000.00 Credit Line 51,000.00 Cash Line $200.00 Open Date 07/13/2012 Total Annual Income $160.000.00 Assets Amount Job Coda Primary 021 Ind Risk and Profitabi

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Columbus
LocationCapital city of Ohio, United States of America
Postal Service
OrganizationUnited States Postal Service

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Visa Signature
OrganizationUBS Visa Signature credit card
COLUMBUS GA
LocationCity in Georgia
Weehawken
LocationCity in New Jersey
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Resource Management Account
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Card Services
OrganizationCredit card services division of UBS
Eastern
LocationDirectional region of the United States
UBS Business Services
OrganizationBusiness services division of UBS
the Statement Balance
OrganizationOrganization referenced in documents
Desoipticn
LocationLocation referenced in documents
Pease
PersonSurname reference in Epstein documents

Nashville
LocationCapital and largest city of Tennessee, United States
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents
MAXWELL - Card
OrganizationOrganization referenced in documents