4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00238277
her transfer is a withdrawal 'Vlf' from your External or Internal account or "EV deposit to your External account or 'P' for withdrawals to pay your UBScredit card. Payment type must be indicated for each transaction Starting Process Date—Enter the Process Date that the DeposafiAfithdrawal/Credit Card Paym
EFTA00238282
hether transfer is a withdrawal •W' from your External Of Internal account or "D* deposit to your External account or fr for withdrawals to pay your UBScredit card. Payment type must be indicated for each transaction Starting Process Date—Enter the Process Date that the DeposiVWithdrawaVCreckt Card Payment
EFTA00238535
ether transfer is a withdrawal •W• horn your External or Internal account or 'D' deposit to your External account or "P" Tor withdrawals to pay your UBScredit card. Payment type must be indicated for each transaction. Starting Process Date—Enter the Process Date that the Deposit/Withdrawal/Credit Card Paym
EFTA00238652
e whether transfer is a withdrawal "W' from your External or Internal account or 'D" deposit to your External account P" for withdrawals to pay your UBScredit card. Payment type must be indicated for each transaction. Starting Process Date—Enter the Process Date that the Deposit/WithdrawaVCredit Card Payme

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Branch Initiated Transfers
OrganizationOrganization referenced in documents
Bank Name
OrganizationOrganization referenced in documents
UBS Online Services
OrganizationOrganization referenced in documents
External Account
OrganizationOrganization referenced in documents
Non-UBS Financial Services Inc.
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Resource Line
OrganizationOrganization referenced in documents
Bi-weekly
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Brian Yurasits
PersonPerson referenced in documents
Citizens Bank
OrganizationBanking company
Tidewood LLC
OrganizationOrganization referenced in documents
External Account Information
OrganizationOrganization referenced in documents