8
Total Mentions
8
Documents
66
Connected Entities
Organization referenced in documents
EFTA00238902
e Rate Information. The standard Annual Percentage Rates (APRs) on your Account that arc used to detennine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfers made
EFTA00238946
e Rate Information. The standard Annual Percentage Rates (APRs) on your Account that arc used to determine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), imams Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfer
EFTA00271292
le Rate Information. The standard Annual Percentage Rates (APRs) on your Account that are used to determine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfers made
EFTA00271606
le Rate Information. The standard Annual Percentage Rates (APRs) on your Account that are used to determine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfers made
EFTA00271590
le Rate Information. The standard Annual Percentage Rates (APRs) on your Account that are used to determine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfers made
EFTA01596567
le Rate Information. The standard Annual Percentage Rates (APRs) on your Account that are used to determine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfers made
EFTA01596865
le Rate Information. The standard Annual Percentage Rates (APRs) on your Account that are used to determine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfers made
EFTA01596881
le Rate Information. The standard Annual Percentage Rates (APRs) on your Account that are used to determine the amount of interest to be charged for Purchases, Balance Transfers (after the Introductory Period), Cash Advances, and the Penalty APR are variable rates. Introductory APR is available on all Balance Transfers made
Weehawken
LocationCity in New Jersey
The Returned Payment Fee
OrganizationOrganization referenced in documents
The Returned Check Fee
OrganizationOrganization referenced in documents
the Variable Rate Information
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