3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00239544
rd type: st four digits of card: rrchant name: snsaction amount: rrchant location: 3nsaction type: G. MAXWELL UBS Visa Signature Credit Card OPC BOSTON PARK - $2.65 BOSTON, MA Card not present e your card activity u can view your account activity at tile App. or through the UBS count notifications ro
EFTA00239583
ird type: st four digits of card: irchant name: ansaction amount: irchant location: 3nsaction type: G. MAXWELL UBS Visa Signature Credit Card OPC BOSTON PARK - $.65 BOSTON, MA Card not present e your card activity u can view your account activity at ubs.conilonlineservices or through the UBS tile App. c
EFTA01596785
s.conVuscards Total Points 7,597 99 0 0 0 7,696 Activity for GHISLAINE MAXWELL - Card ending in Date Purdiases Descriptisn Amount 03/29 OPC BOSTON PARK - 617-635-414OMA $0.65 04/05 STRAWS TO PAWS LI.0 908.6890800 NI $97.76 Total Purchases Activity S98.41 2019 Totals Year-to-Date Summary of Fees

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
UBS Visa Infinite
OrganizationOrganization referenced in documents
UBS Visa Signature Credit Card
OrganizationOrganization referenced in documents