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ubs conVuscards
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00238841.pdf
1 mentionEFTA00238841
points 0 Adjustments 0 Redemptions 0 Ending points balance 5,233 •For more details on your rewards points activity, please visit us online at ubs conVuscards Act erty for CH SLANE 1.IAXVtd ELL Cad ending in DAP tilyM9ERS Desaiptmn Amount MI 7 PAYMENT THAN r. YOU -$95.68 rerartamtraaAstivity -S95.
EFTA00238942.pdf
1 mentionEFTA00238942
period Bonus points Adjustments Redemptions Ending points balance • For more details on your rewards points activity, please visit us online at ubs conVuscards Total Points 6,742 89 0 0 6,831 Activity fog CH SLAINE /.4AX'A ELL C a d ending ;,) Dor Description Amount Payments ;0 PAYMENT THANT YO
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Connected Entities(5)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
2 docs2 co-mentions
Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
2 docs2 co-mentions
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
2 docs2 co-mentions
Weehawken
LocationCity in New Jersey
2 docs2 co-mentions