4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
EFTA00238914
. A "conforming payment" is a payment that: Ills mailed using the enclosed envelope and payment coupon needed with this statement to VIE link USA- Card Senices, Box 203219, Dallis, 'N75320-3210 and 2) is it the form of a single. non-folded check or money order made payable it USdollars from a LS based ins
EFTA00238918
pt. A "conforming payment" is a payment that: pis mailed using the enclosed envelope and payment coupon needed wih this statement to VIE link USA- Card Senices, Ebx 203219, Dallas, 'N75320-3210 and 2) is it the fonn of a skit. non-folded check or money order made payable in US dollars from a US based inst
EFTA00238934
having the sane effect without losing any of our rights under this Agreement, and such payments may be sent to the following address: UBS Bank USA—Card Senices, M. Box 203219, Dallas, TX 75320-3210. Other payment options: Online: Visit to sign up for Pay Credit Card to pay your account online. Payments
EFTA00238930
A "conforming payment" is a payment that: I)is mailed using the enclosed envelope and payment coupon incbded with this statement to VHS link USA- Card Senices, Ebx 203219, Dallas, 'N75320-3210 and 2) is it the fonn of a skit, non-folded check or money order made payable in US dollars from a LB based inst

Columbus
LocationCapital city of Ohio, United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa Signature
OrganizationUBS Visa Signature credit card

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Cash Mvances
OrganizationOrganization referenced in documents
Cash Ashances
PersonName reference in documents
Daily Periodic Rate
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia

Dallas
LocationCity in the state of Texas, United States
Accrual of Interest
OrganizationOrganization referenced in documents
the Statement Balance
OrganizationOrganization referenced in documents
Mitinum Payment
OrganizationOrganization referenced in documents
Payeredit Card
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Mance Transfers
PersonName reference in documents
Balance Transfers
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Begnning Points
PersonName reference in documents