2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00238849
MAXWELL • Cad ending :n 9433 Dee Oemnpbce Amount Payments 0818 PAYMENT THAN Y. YOU -$95.68 Tc44I-PAYmml14-Acthaty -S9S4SIS Purchases 0505 EWA CORP NEW YORK. NY 554 00 CS IS RASANT STREET TE GLOUCESTER MA 524.63 Tssalbssbusitnaty 378.63 Summary of Fees and Interest Interest Charged Date
EFTA00238865
Oescripoon Amount 04'18 PAYMENT THANK YOU -595.68 XtalifiYMnitY -$95.68 Purchases 04/22 WALDORF PEACOCK ALLY NEW YORK NY $200.00 04/23 EWA CORP NEW YORK NY 58500 IstattursbusitastMty $285.00 Summary of Fees and Interest Interest Charged Date Description Amount 042 6 INTEREST CHARGE-

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
Eastern
LocationDirectional region of the United States
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
UBS Business Services
OrganizationBusiness services division of UBS