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Organization referenced in documents
EFTA00238914
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EFTA00238910
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Nashville
LocationCapital and largest city of Tennessee, United States

Columbus
LocationCapital city of Ohio, United States of America
Postal Service
OrganizationUnited States Postal Service
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product
Daily Periodic Rate
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
the Statement Balance
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
Cash Mvances
OrganizationOrganization referenced in documents
Business Sersices Account BSA
OrganizationOrganization referenced in documents
Begnning Points
PersonName reference in documents