8
Total Mentions
8
Documents
66
Connected Entities
Organization referenced in documents
EFTA00238902
ect debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be $27, but $38 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the a
EFTA00238946
ect debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be $27, but $38 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the a
EFTA00271292
ect debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the a
EFTA00271606
ect debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the a
EFTA00271590
ect debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the a
EFTA01596567
ect debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the a
EFTA01596865
ect debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but 838 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the a
EFTA01596881
ect debit you deliver to us, or we must return a check because it is not signed or is otherwise irregular, we may charge you a Returned Payment Fee. The Returned Payment Fee will be 827, but S38 if you had a returned payment in any of the 6 prior billing periods. However, the Returned Payment Fee will never exceed the a
Weehawken
LocationCity in New Jersey
The Late 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