9
Total Mentions
9
Documents
430
Connected Entities
Organization referenced in documents
EFTA01275639
4 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT 4327.04 - Feb 11 Withdrawal Total bill payments 45,169.41 sill payments (continued) ACH WITHDRAWAL Saks Retail 802.43 Cud Items for your Attention: The new UBS Visa Infinite credit card is here. Packed with exch 14' trawl eft. more rewards and more of what
EFTA01307282
KMANME CASHEL TX.ShiliShOn AniChlet (5) Bill payments I Msy 3 Wthdrawal ACH WITHDRAWAL EPAYM ENT -2,4124 32 May 9 Wthdrawal ACH WITHDRAWAL Saks Retail Total bill payments 43.224.96 .760 60 Ord Items foe your Attention: the nen UBS Visa trifinste credit cad is here. racked wait extusice v am( te
EFTA01307184
isor: SCOTT STACKMAHLYIE CASRIEL Degnobon amount 01 ACH WITHDRAWAL uNdECHEALIHONE -658 79 ACH WITHDRAWAL UNrfECHEALTHONE 3994 - ACH WITHDRAWAL Saks Retail -474.81 48.710.811 Card lawns for your Attention: The rem U8S Visa Infinite credit cad is here, cocked we/en/mire trawl benefits, mete reward, an
EFTA00238749
edit card payment methods. Ghislaine Maxwell Checking ACH Withdrawal Vendors • United Health • Amex Epayment • NYS DTF CT • NYS DTF PIT • Saks Retail • Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings • Haddon, Morgan and Foreman • Jones Day Client Trust
EFTA01275697_sub_002 - EFTA01275697_190
5 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE 40.22 Aug 10 Withdrawal ACM WITHDRAWAL AMEX EPayment -4,541.12 Aug 21 Withdrawal ACH WITHDRAWAL Saks Retail 362.01 Total bill payments TiansktiOn Posting dale dale Descnprion 45,50033 Amount Cs) Card purchases 265 Visa debit )0<X° 3536 G MAXWELL
EFTA01276055_sub_001 - EFTA01276055_100
y 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -40.22 May 9 Withdrawal ACM WITHDRAWAL AMEX (Payment -3355.81 May 24 Withdrawal ACH WITHDRAWAL Saks Retail -345.49 Account name: Friendly account name: it Account number: Your Anancial Advisor: SCOTT STACK MANY LYLE CASRIEL Amour (1) $0.05 $0.05
EFTA01276055_sub_002 - EFTA01276055_188
4 Withdrawal ACH WITHDRAWAL UMTECHEALTHONE -556.98 Oct 4 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE -40.22 Oct 11 Withdrawal ACH WITHDRAWAL Saks Retail -235.73 Total bill payments 39,63247 Transaction date Posting date oescnoon Amount (1) Card purthases LDS V63 debit. )0001 0963 G. MAXWEL
EFTA01275887_sub_001 - EFTA01275887_100
t 3 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -4,060.47 Oct 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -3994 Oct 10 Withdrawal ACM WITHDRAWAL Saks Retail -1,34400 Oct 19 Withdrawal ACH WITHDRAWAL NYS DIE CT -32 00 Total bill payments -16.13510 Card It.,,. fat your Attention: the new UBS Visa I
EFTA01275887_sub_002 - EFTA01275887_168
scription Amount (S) Jun 4 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -4258.43 Jun I I Withdrawal Total bill payments 44.806.04 ACH WITHDRAWAL Saks Retail -50787 Card Items for your Attention: The new UBS Visa Infinite credt card is here, packed with excluswe trarel benefits, more rewads and more of

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist
Russell 3000
OrganizationRussell 3000 U.S. stock market index

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Doug Band
PersonAmerican presidential advisor

Stanford University
LocationPrivate research university in Stanford, California, USA

Puerto Rico
LocationUnincorporated territory of the United States of America
UPS AG
OrganizationOrganization referenced in documents
LOS AG
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Cayman
LocationBritish Overseas Territory in the Caribbean

U.S. Senate
OrganizationUpper house of the United States Congress
Harbor Boulevard
LocationBoulevard in Florida
Weehawken
LocationCity in New Jersey
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
Merest
OrganizationOrganization referenced in documents