2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA00238849
um Payment Due 590.97 Payment Due Date 06/23/2016 Page 1 of 4 Questions? Call I -800-762-1C00 ubs ccmionlineservices Activity Summary S90 97 Prev.ous Balance 06/23/16 I • Payments $35.00003 t Purchases 532,648 .40 ,- Other Credits it Cash Advances 5:4 ccc cc 4. Fees it + Interest 50.00 S2.9356
EFTA00238898
atement Balance Minimum Payment Due Payment Due Date Pape 1 of 4 Questions? Call 1-900-762-1000 ubs ccinvonmeservices Activity Summary 535 00 Prev.ous Balance $236.40 04/23/17.1 • - Payments 535.000 00 Purchmes S300.00 S34,70Y0-01 • Other Credits $0.00 514,000 00 + Cash Advances 40.001 414,000.0

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

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents

U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
the U.S. Postal Senict
OrganizationOrganization referenced in documents