13
Total Mentions
13
Documents
31
Connected Entities
Organization referenced in documents
EFTA00238857
ment Due $35.00 Statement Balance $63.00 Payment Due Date November 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES CONFIDENTIAL UBSTERRAMAR00003507 EFTA00238857 Important Information Last or stolen card: Your credit card is issued by UBS Bank USA.
EFTA00238865
e to • UBS Card Services' and include this payment coupon in the enclosed envelope. Please atm 7. 10 business days for U.S. Postal Service delivery. UBS BANK USA - CARD SERVICES GHJSLA/NE MAXWELL SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pa
EFTA00238934
lde to • UBS Card Services' and indude this payment coupon in the enclosed envelope. Please abet 7. 10 business days for U.S. Postal Service *Riley. UBS BANK USA - CARD SERVICES GIIISLAINE MAXWELL =MIN SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automa
EFTA00238926
dude this payment coupon in the enclosed envelope. Please allow 7. 10 business days for U.S. Postal Service delivery. If uncle kre rat*. return to: UBS BANK USA - CARD SERVICES GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due $35.00 Statement Balance $143.34 Payment Due Date September 23, 29
EFTA00239024
to • UBS Card Services" and include thrs payment coupon in the enclosed envelope. Please Slow 7 • 10 business days for U.S. Postal Service delnery. UBS BANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 319084040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Da
EFTA00239032
hecks payable to • UBS Card Son/ices and include this payment coupon in the enclosed envelope. Please Sow 7. 10 business days to U.S. Postal Service UBS BANK USA - CARD SERVICES GMSLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due 835.00 Statement Balance $835.26 Payment Due Date September 23, 201
EFTA00239044
ent Due $35.00 Statement Balance $581.40 Payment Due Date February 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES CONFIDENTIAL UBSTERRAMAR00003696 EFTA00239044 Important Information Lost or stolen card: Your credit card is issued by UBS Bank VSA.
EFTA00271244
Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments ro: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 $35.00 $961.37 October 23, 2015 102315 7626000014012670 2 0000003500 2 EFTA00271244 Important In
EFTA00271612
um Payment Due $0.00 Statement Balance $0.00 Payment Due Date July 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO 80X 203219 DALLAS TX 75320-3219 072318 7826000014012491 5 0000000000 S EFTA00271612 Important information about your MIS credit car
EFTA01596615
Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO 80X 203219 DALLAS TX 75320-3219 $35.00 $1,265.15 July 23, 2019 CON F I DENIAL 0000003500 2 SDNY_GM_00008707 EFTA01596629 Imp
EFTA01596719
ent Due Statement Balance Payment Due Date $35.00 $719.86 November 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO 80X 203219 DALLAS TX 75320-3219 CON F I DENIAL 0000003500 SDNY_GM_00008817 EFTA01596739 Important Information about your UBS cre
EFTA01596743
ent Due Statement Balance Payment Due Date S3S.00 $890.52 December 23, 2018 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES PO 80X 203219 DALLAS TX 75320-3219 CON F I DENIAL 0000003500 2 SDNY_GM_00008837 EFTA01596759 Important Information about your UBS
EFTA01597241
Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES FO BOX 203219 DALLAS DC 75320-3219 135.00 $1,572.73 lune 23, 2018 062318 7826000014012670 2 0000003500 2 CONFIDENTIAL SDNY_GM_000095

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Weehawken
LocationCity in New Jersey
UBS Resource Management Account
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States
COLUMBUS GA
LocationCity in Georgia
the Statement Balance
OrganizationOrganization referenced in documents

U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
Postal Service
OrganizationUnited States Postal Service
UBS Business Services
OrganizationBusiness services division of UBS
Credit Line
OrganizationOrganization referenced in documents

Nashville
LocationCapital and largest city of Tennessee, United States
Accrual of Interest
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UBS Card Services
OrganizationCredit card services division of UBS
Eastern
LocationDirectional region of the United States