4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00238914
interest charges. 'there are insufficient funds in your LiE Account to pay off your CashConnect Cash Advances balance it fut then the APR for your Cash Mvances will apply as of the original transaction date on any remaking balance. You will be charged the APR on Cash .Achances on your remaining CashConnect
EFTA00238910
interest charges. 'there are insufficient funds in your LiE Account to pay off your CashConnect Cash Advances balance it full then the APR for your Cash Mvances will apply as of the original transaction date on any remaking balance. You will be charged the APR on Cash .Advances on your remaining CashConnect
EFTA00238918
interest charges. 'there are insufficient funds in your UES Account to pay off your CashConnect Cash Advances balance it fut then the APR for your Cash Mvances will apply as of the original transaction date on any remaking balance. You will be charged the APR on Cash .Athances on your remaining CashConnect
EFTA00238930
interest charges. 'there are insufficient funds in your UES Account to pay off your CashConnect Cash Advances balance in full then the APR for your Cash Mvances will apply as of the original transaction date on any remarking balance. You will be charged the APR on Cash .Advances on your remaining CashConnec

Columbus
LocationCapital city of Ohio, United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Statement Balance
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Daily Periodic Rate
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
Card Senices
OrganizationOrganization referenced in documents
Cash Ashances
PersonName reference in documents
Begnning Points
PersonName reference in documents
Balance Transfers
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents

Nashville
LocationCapital and largest city of Tennessee, United States
UBS Card Services
OrganizationCredit card services division of UBS
Mitinum Payment
OrganizationOrganization referenced in documents
Mance Transfers
PersonName reference in documents
Payeredit Card
OrganizationOrganization referenced in documents

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
LIS Resource Management Account
OrganizationOrganization referenced in documents