8
Total Mentions
8
Documents
66
Connected Entities
Organization referenced in documents
EFTA00238902
been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a D
EFTA00238946
been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a D
EFTA00271292
been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a D
EFTA00271606
been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a D
EFTA00271590
been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a D
EFTA01596567
been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a D
EFTA01596865
been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a D
EFTA01596881
been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Balance Transfers would have been 0.0438% (which corresponds to an APR of 15.99%). The DPR for Cash Advances would have been 0.0630% (which corresponds to an APR of 22.99%). The Penalty APR established by the variable rate formula above would have been a D
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
Purchases, Balance Transfers
OrganizationOrganization referenced in documents
The DPR for Purchases
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