6
Total Mentions
6
Documents
20
Connected Entities
Organization referenced in documents
EFTA00238873
Due $35.00 Statement Balance $135.50 Payment Due Date January 23, 2017 You are enrolled in Automated Pay Credit Card. Send payments to: 4185 BANK USA - CARD SERVICES CONFIDENTIAL UBSTERRAMAR00003523 EFTA00238873 Important Information Lout or stolen card: Your credit card is issued by UBS Bank VSA.
EFTA00238885
o UBS Card Services' and include this payment coupon in the enclosed envelope. Please alkm 7. 10 business days to U.S. Postal Service delivery. L785 BANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAWE MAXWELL FO BOX 308 TEANECK Mt 07666-0308 SUBS Card Number Ending in Minimum Payment Due
EFTA00238898
UBS Card Services' and include this payment coupon ,n the enclosed envelope. Please alkyl 7. 10 hairless days to U.S. Postal Service delivery. 1/85 BANK USA - CARD SERVICES FO BOX 84040 COLUMBUS GA 31908-4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308 SUBS Card Number Ending in Minimum Payment Du
EFTA00238902
• UBS Card Services' and include this payment coupon in the enclosed envelope. Please alkyl 7. 10 badness days to U.S. Postal Service delivery. 1/85 BANK USA - CARD SERVICES PO BOX 84040 COLUMBUS GA 31908-4040 Chi/SCA/NE MMWELL TEANECK N107666-0308 SUBS Card Number Ending in Minimum Payment Due Statement
EFTA00239004
Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: 1/85 BANK USA - CARD SERVICES PO BOX 103179 DALLAS DC 75310-3179 $35.00 $775.83 July 23, 2016 072316 7826000014012670 2 0000003500 2 CONFIDENTIAL UBSTERRAMAR00003
EFTA00239008
o • UBS Card Services' and include this payment coupon ,n the enclosed envelope. Please Saw 7. 10 business days to U.S. Postal Service delivery. U8S BANK USA - CARD SERVICES GHISLAIIVE MAXWELL SUBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You are enrolled in Automated P
Weehawken
LocationCity in New Jersey

Columbus
LocationCapital city of Ohio, United States of America

U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail

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 Visa
OrganizationUBS Bank Visa credit card product
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
the U.S. Postal Senice
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
Plexe
PersonSurname or name fragment in documents
Eastern
LocationDirectional region of the United States
TEANECK
LocationCity in New Jersey
Daily Periodic Rate
OrganizationOrganization referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Pleme
OrganizationOrganization referenced in documents
UBS Bank USA-Card Operations Division
OrganizationOrganization referenced in documents
Cad Operations Division
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Resource Management
OrganizationOrganization referenced in documents