3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00238942
30 days. What to do If you think you find an error on your statement If you think there is an error on your statement, please write to as at: 1135 Bank USA • Card Operations Division 1000 Harbor Boulevard. 8 th Floor Weehawken. NJ 07086 02011 UBS Bank USA In your letter. give us the following information: oe Account Informat
EFTA00238926
30 days. What to do If you think yen flnd an error on your statement If you think there is an error on your statement, please write to as at: 1135 Bank USA • Card Operations Division 1000 Harbor Boulevard. 8 th Floor Weehawken. NJ 07086 02011 UBS Bank USA In your letter. give us the following information: Account Information:
EFTA00238946
30 days. What to do If you think you find an error on your statement If you think there is an error on your statement, please write to as at: 1135 Bank USA • Card Operations Division 1000 Harbor Boulevard. 8th Floor Weehawken. NJ 07086 02011 UBS Bank USA In your letter. give us the following information: cc Account Informati
the Statement Balance
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Weehawken
LocationCity in New Jersey
Contnued
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Cash Advanca
PersonName reference in documents
Postal Service
OrganizationUnited States Postal Service
UBS Resource Management
OrganizationOrganization referenced in documents
the VBS Visa Signature
OrganizationOrganization referenced in documents
the Minimum Payment Inc and
OrganizationOrganization referenced in documents
CoshConnect
OrganizationOrganization referenced in documents