4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00239157
Message From: Sent: To: Subject: lam UBS Financial Services Inc. [[email protected] 10/9/2018 8:01:34 AM [email protected] Account Alert: UBS Card Activity ransaction notice for your UBS card u have requested a notification when your UBS card is used for certain transactions. Mme pr
EFTA00239609
Message From: Sent: To: Subject: UBS Financial Services Inc. [[email protected] 5/3/2019 9:20:00 AM [email protected] Account Alert: UBS Card Activity ransaction notice for your UBS card u have requested a notification when your UBS card is used for certain transactions. Mme pr
EFTA00239664
Message From: Sent: To: Subject: UBS Financial Services Inc. [[email protected] 7/4/2019 1:59:25 AM [email protected] Account Alert: UBS Card Activity ransaction notice for your UBS card u have requested a notification when your UBS card is used for certain transactions. Mme pr
EFTA00239677
Message From: Sent: To: Subject: U8S Financial Services Inc. [[email protected] 7/10/2019 2:17:14 PM [email protected] Account Alert: UBS Card Activity ransaction notice for your UBS card u have requested a notification when your UBS card is used for certain transactions. Mme pr
UBS Visa Infinite
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa Signature Credit Card
OrganizationOrganization referenced in documents
Visa International Service Association
OrganizationPayment card network
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
UBS Bank USA
OrganizationUBS banking subsidiary in the United States