146
Total Mentions
146
Documents
609
Connected Entities
UBS Visa Signature credit card
EFTA00235899
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0094788048E Conf
EFTA00235900
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0094788083E Conf
EFTA00235974
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0096889356E Conf
EFTA00235975
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0096889392E Conf
EFTA00235980
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0091212513E Conf
EFTA00235983
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0097415495E Conf
EFTA00236270
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 01103.65091E Con
EFTA00236371
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. Oil 5433808E Con
EFTA00236399
isor SCOTT STACKMAN&YLE CASRIEL 212.821.70001800.308.3140 Minimum Payment Due Payment Due Date Credit lire Avant* Cre6t Line Outstanding bane UBS Visa Signature audit aird(s) payment information for October 23, 2014 515.00 Oct 23, 2014 535,000.00 534,753.78 5246.22 'discredit card is enrolled in UBS P
EFTA00236413
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0116459536E Noti
EFTA00236425
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0120283655E Conf
EFTA00236434
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 012228843CE Conf
EFTA00236424
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0120283647E Conf
EFTA00236696
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0144316013E Conf
EFTA00236714
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0144813035E Conf
EFTA00236780
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cants are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0141653879E Conf
EFTA00237155
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0148903042E Conf
EFTA00237190
need assistance, please contact us at the phone number listed above. Disclosure Visa Signature is a registered service mark of Visa International. UBS Visa Signature credit cards and UBS Visa debit cards are issued and administered by UBS Bank USA with permission from Visa U.S.A. Incorporated. 0149346446E Conf
EFTA00237213
ra level of security to your credit/debit cards To help protect your account, you can now sign up for text alerts about suspicious activity on your UBS Visa Signature credit and UBS Visa debit card accounts. Once you sign up, if suspicious activity is detected on your account, you'll receive a text message within
EFTA01324858
electronic delivery. Categories of communications you may enroll in for e-Delivery include: • Statements for your UBS Accounts, which include your UBS Visa Signature° credit card statement from the Card Issuer; notices delivered on or with statements such as our annual Client Privacy Notice; and messages about t

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
COLUMBUS GA
LocationCity in Georgia
Weehawken
LocationCity in New Jersey
UBS Resource Management Account
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents
UBS Visa Infinite
OrganizationOrganization referenced in documents
Visa International Service Association
OrganizationPayment card network
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
UBS Card Services
OrganizationCredit card services division of UBS
UBS Visa Signature Credit Card
OrganizationOrganization referenced in documents
UBS Online Services
OrganizationOrganization referenced in documents
the Statement Balance
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States
UBS Business Services
OrganizationBusiness services division of UBS