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UBS Bank USA-Card Operations Division
Organization
4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00238857.pdf
1 mentionEFTA00238857
anted within 30 days. What to do If you think you find a mbaake on your statement If you think there is an error on your statement write to us at. UBS Bank USA-Card Operations Division 1000 Harbor Boulevard, 8th Floor Weehawken, NJ 07086 02011 UBS Bank USA In your letter, give us the forlowing information: • Account Information
EFTA00238861.pdf
1 mentionEFTA00238861
anted within 30 days. What to do If you think you find a mbaake on your statement If you think there is an error on your statement write to us at. UBS Bank USA-Card Operations Division 1000 Harbor Boulevard, 8th Floor Weehawken, NJ 07086 02011 UBS Bank USA In your letter, give us the farrowing information: • Account Information
EFTA00238873.pdf
1 mentionEFTA00238873
anted within 30 days. What to do If you think you find a mbaake on your statement If you think there is an error on your statement write to us at. UBS Bank USA-Card Operations Division 1000 Harbor Boulevard, 8th Floor Weehawken, NJ 07086 02011 UBS Bank USA In your letter, give us the following information: • Account Information
Sponsored
EFTA00238898.pdf
1 mentionEFTA00238898
anted within 30 days. What to do If you think you find a mbaake on your statement If you think there is an error on your statement write to us at. UBS Bank USA-Card Operations Division 1000 Harbor Boulevard, 8th Floor Weehawken, NJ 07086 02011 UBS Bank USA In your letter, give us the following information: • Account Informadon:
Sponsored
Connected Entities(19)
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
4 docs4 co-mentions
Weehawken
LocationCity in New Jersey
4 docs4 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
4 docs4 co-mentions
Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
4 docs4 co-mentions
U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
3 docs3 co-mentions
UBS Business Services
OrganizationBusiness services division of UBS
3 docs3 co-mentions
TEANECK
LocationCity in New Jersey
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
Credit Line
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Daily Periodic Rate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Visa Signature
OrganizationUBS Visa Signature credit card
2 docs2 co-mentions
the U.S. Postal Senice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BANK USA - CARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the U.S. Postal Senict
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
M. Eastern
PersonPerson referenced in documents
2 docs2 co-mentions
Eastern
LocationDirectional region of the United States
2 docs2 co-mentions
Cad Operations Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions