8
Total Mentions
8
Documents
66
Connected Entities
Organization referenced in documents
EFTA00238902
ou in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be $27, but $38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However,
EFTA00238946
ou in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be $27, but $38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However,
EFTA00271292
ou in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However,
EFTA00271606
ou in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However,
EFTA00271590
ou in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However,
EFTA01596567
ou in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However,
EFTA01596865
ou in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However,
EFTA01596881
ou in at least the amount of your Minimum Payment Due by the Payment Due Date shown on your monthly statement, we may charge you a Late Payment Fee. The Late Payment Fee will be 827, but S38 if you did not make at least the Minimum Payment Due by the Payment Due Date in each of the 6 prior billing periods. However,
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 DPR for Cash Advances
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