8
Total Mentions
8
Documents
66
Connected Entities
Organization referenced in documents
EFTA00238902
(her-the-Credit-line ce Returned Payment Up to S38 SO Up to S38 CONFIDENTIAL UBSTERRAMAR00003558 EFTA00238908 Page 8 of 8 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs
EFTA00238946
Over-the-Credit-Line oo Returned Payment Up to $38 SO Up to S38 CONFIDENTIAL UBSTERRAMAR00003600 EFTA00238950 Page 6 of 6 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs
EFTA00271292
Penalty Fees: • Late Payment Up to $38 • Over-the-Credit-Line $0 • Returned Payment Up to $38 EFTA00271308 Page 6 of 6 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs)
EFTA00271606
Penalty Fees: • Late Payment Up to $38 • Over-the-Credit-Line $0 • Returned Payment Up to $38 EFTA00271610 Page 6 of 6 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs)
EFTA00271590
Penalty Fees: • Late Payment Up to $38 • Over-the-Credit-Line $0 • Returned Payment Up to $38 EFTA00271596 Page 8 of 8 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs)
EFTA01596567
Up to $38 • Over-the-Credit-Line $0 • Returned Payment Up to $38 CONFIDENTIAL SONY_GM_00008661 EFTA01596583 Page 6 of 6 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs)
EFTA01596865
Up to $38 • Over-the-Credit-Line $0 • Returned Payment Up to $38 CONFIDENTIAL SONY_GM_00008949 EFTA01596871 Page 8 of 8 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs)
EFTA01596881
Up to $38 • Over-the-Credit-Line $0 • Returned Payment Up to $38 CONFIDENTIAL SONY_GM_00008963 EFTA01596885 Page 6 of 6 We are replacing the Variable Rate Information below your Account Summary Table effective July 27, 2017 with the following: Variable Rate Information. The standard Annual Percentage Rates (APRs)
Weehawken
LocationCity in New Jersey
The Returned Payment Fee
OrganizationOrganization referenced in documents
The Returned Check Fee
OrganizationOrganization referenced in documents
Purchases, Balance Transfers
OrganizationOrganization referenced in documents

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents

Columbus
LocationCapital city of Ohio, United States of America
Postal Service
OrganizationUnited States Postal Service
the U.S. Prime Rate
OrganizationOrganization referenced in documents
The DPR for Purchases
OrganizationOrganization referenced in documents
The DPR for Cash Advances
OrganizationOrganization referenced in documents
The Late Payment Fee
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Credit Line
OrganizationOrganization referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Visa
OrganizationUBS Bank Visa credit card product
the Statement Balance
OrganizationOrganization referenced in documents
UBS Dining
OrganizationOrganization referenced in documents
National Car Rental
OrganizationOrganization referenced in documents
Dining Program
OrganizationOrganization referenced in documents
UBS Concierge
OrganizationOrganization referenced in documents