11
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11
Documents
41
Connected Entities
Organization referenced in documents
EFTA01269100
marling address. Interest Calculation Method -We use the Daily Balance Method to calculate the interest on your certificate. -This method seelie$ Daily Periodic Rate to the Daily Seance until maturity date. -We accrue interest to your account starting on the opening date of your certifcate. Transaction Limitatio
EFTA00238841
st calculate the 'Balance Subject to Interest Rate' separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate r the DPR) )the OPR for each category is the applicable APR shown on the front of the statement divided by 365), to each of the applicable daily ba
EFTA00238877
rst calculate the 'Balance Subject to Interest Rate separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate r the DPR) )the 0PR for each category is the applicable APR shown on the front of the statement divided by 365), to each of the applicable daily ba
EFTA00238861
rst calculate the 'Balance Subject to Interest Rate separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate r the DPR) )the OPR for each category is the applicable APR shown on the front of the statement divided by 365), to each of the applicable daily ba
EFTA00238873
irst calculate the 'Balance Subject to Interest Rate separately for Purchases, for Balance Transfers, and for Cash Advances We apply the applicable Daily Periodic Rate r the DPR) )the OPR for each category is the applicable APR shown on the front of the statement divided by 365), to each of the applicable daily ba
EFTA00238853
irst calculate the 'Balance Subject to Interest Rate separately for Purchases, for Balance Transfers, and for Cash Advances We apply the applicable Daily Periodic Rate r the DPR) )the 0PR for each category is the applicable APR shown on the front of the statement divided by 365), to each of the applicable daily ba
EFTA00238885
rst calculate the 'Balance Subject to Interest Rate separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate r the DPR) )the OPR for each category is the applicable APR shown on the front of the statement divided by 365), to each of the applicable daily ba
EFTA00238914
tint calculate the "Flibnce Subject to Interest Rate" separately for Purchases, for Mance Transfers, and for Cash Advances. We applythe applicable Daily Periodic Rate or the DPR (the DPR for each category is the applicable .APR shown on the front of the statement divided by365). to each of the applicable daily ba
EFTA00238910
int calculate the "Balance Subject to Interest Rate" separately for Purchases, for Balance Transfers, and for Cash Advances. We applythe applicable Daily Periodic Rate or the DPR (the DPR for each category is the applicable .APR shown on the front of the statement divided by365). to each of the applicable daily ba
EFTA00238930
int calculate the "Firbnce Subject to Interest Rate" separately for Purchases, for Balance Transfers, and for Cash Advances. We applythe applicable Daily Periodic Rate or the DPR (the DPR for each category is the applicable .APR shown on the front of the statement divided by365). to each of the applicable daily ba
EFTA00239012
st calculate the 'Balance Subject to Interest Rate' separately for Purchases, for Balance Transfers, and for Cash Advances. We apply the applicable Daily Periodic Rate r the DPR) )the OPR for each category is the applicable APR shown on the front of the statement divided by 365), to each of the applicable daily ba

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

Columbus
LocationCapital city of Ohio, United States of America
UBS Visa
OrganizationUBS Bank Visa credit card product

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States

U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
Weehawken
LocationCity in New Jersey
Eastern
LocationDirectional region of the United States
UBS Business Services
OrganizationBusiness services division of UBS
UBS Visa Signature
OrganizationUBS Visa Signature credit card
the U.S. Postal Senice
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
Bank USA
OrganizationBank USA subsidiary
TEANECK
LocationCity in New Jersey
the U.S. Postal Senict
OrganizationOrganization referenced in documents
M. Eastern
PersonPerson referenced in documents
UPS Business Services
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents
the Statement Balance
OrganizationOrganization referenced in documents
Cash Mvances
OrganizationOrganization referenced in documents