2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00238869
is period $3572' 2016 Totals Year-to-Date Summary of Fees and Interest Iota! Fees Charged in 2016 50 00 Total Interest Charged in 2016 575 5.7. Interest Charge Calculation3l Days in Billing Cycle S Balance ANNUAL Subjectto PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES 53,11338 13.49% .v 535.72 BA
EFTA00238946
ILS srs SALONBOSTON MA 527.00 Total Purchases Aohdty $19220 r 2017 Totals Year-to-Date Summary of Fees and Interest $0.00 $0.00 Char rea in Interest Charge Calculation3l Days in Billing Cycle Balance Subject to Interest Rate ANNUAL PERCENTAGE RATE (APR) Interest Charge PURCHASES $0.00 13.99% I4 $0.00 BALANCE T

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
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Weehawken
LocationCity in New Jersey