13
Total Mentions
13
Documents
83
Connected Entities
Organization referenced in documents
EFTA00271244
ments Activity 41,202.72 Purchases 08/26 TWITTER ADVERTISWIG 415-4264400 CA $101.81 09/02 TWITTER ADVERTISWIG 415-4264400 CA $89.11 09/03 Amazon Mb services aws amazon coWA $140.11 O9/04 T-MOBILE RECURRING PMT WA $173.38 09/04 CLOUDFLARE 650-3198939 CA $20.00 09/09 MAILCHIMP MAILCHIM
EFTA00271292
XWELL - Card encing riM Date Payments Desoipticn Amount 08/18 PAYMENT THANK YOU -$817.65 Total Payments Activity -$817.65 Purchases 08/03 Amazon Mb services aws.amazon.coWA $144.04 08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $525.00 08/18 DNH•GODADD
EFTA00271268
XWELL - Card erring el= Date Payments Desoiptial Amount 04118 PAYMENT THANK YOU -$788.55 Total Payments Activity -S788.55 Purchases 04/03 Amazon Mb services aws.amazon.coWA $143.14 04/04 T-MOBRE RECURRING PMT WA $182.90 04/04 CLOUDFLARE 650-3198939 CA $20.00 04/09 MAILCHIMP MAILCHIMP
EFTA00271392
zunt 01/15 PAYMENT THANK YOU -51.604.88 Total Payments Activity -$1,604.88 Purchases 12/31 FACEBOOK 2CODA82C92 650-6187714 CA SI 44 01103 Amazon Mb services aws.amazon.coWA $142.19 01/04 T-MOBLE RECURRING PMT 800-937.8997 WA $177.77 01/04 CLOUDFLARE 650-3198939 CA $20.00 01109 MAILCHIM
EFTA00271366
ents Activity -51,382.20 Purchases 02/28 FACEBOOK NMFBV6.1C92 650-6187714 CA 5140.00 03/01 TWITTER ADVERTISEG 415-4264400 CA $87.30 03/03 Amazon Mb services aws.amazon.coWA $189.16 03/04 T-MOBtE RECURRING PMT 800-937.8997 WA 5182.25 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/08 TIMITERA
EFTA00271420
NE MAXWELL - Card enctmg Date Desoipticn Amount Payments 03/17 PAYMENT THANK YOU -$647.50 -S607.So Total Payments Activity Purchases 03/03 Amazon Mb services aws.amazon.coWA $129.51 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/09 MAILCHIMP MAILCHIMP.COMGA $475.00 03/19 BUFFER BUFFER AWESO
EFTA01596519
nts Activity 41.411.69 Purchases 03/31 FACEBOOK 311.1447WC92 650-6187714 CA $155.00 04/01 TWITTER ADVERTI9NG 415-4264400 CA S101.38 04/03 Amazon Mb senekes aws.amazon.coWA 5229.11 04/04 T-0/1081E RECURRING PMT 800-937.8997 WA 5172.55 04/04 TWITTER ADVERTISEG 415-4264400 CA $45.00 04/04
EFTA01596567
AXWELL - Card enctrig n - Date Payments Descriptim Amount 04/18 PAYMENT THANK YOU -$634.51 Total Payments Activity 4634.51 Purchases 04/03 Amazon Mb services aws.amazon.coWA $145.17 04/04 CLDUDFLARE 650-3198939 CA 520.00 04/09 MA1LCHIMP MAILCHIMP.COMGA S475.60 04/19 BUFFER BUFFER AWESO
EFTA01596543
MAXWELL - Card ending in Date Payments Descrip6cn Amount 08/18 PAYMENT THANK YOU -$792.41 Total Payments Activity -5792.41 Purchases 0&03 Amazon Mb services aws.amazon.coWA $142.94 08/04 TMOBILE*AUTD PAY 800-937-8997 WA $191.44 0&04 CLDUDFLARE 650-3198939 CA $20.00 0&09 MAILCHIMP MAI
EFTA01596641
ents Activity -$1,382.20 Purchases 02/28 FACEBOOK NMFBV6.1C92 650-6187714 CA $140.00 03/01 TWITTER ADVERTISWG 415-4264400 CA $87.30 03/03 Amazon Mb services aws.amazon.coWA 5189.16 03/04 T-MOBILE RECURRING PMT 800-937.8997 WA 5182.25 03/04 CLOUDFLARE 650-3198939 CA $20.00 0308 TWrITER
EFTA01596695
MAXWELL - Card ending OM. Date Desoiptica Amount Payments 03/17 PAYMENT THANK YOU 4647.SO Total Payments Activity -5647.50 Purchases 03/03 Amazon Mb services aws.amazon.coWA $129.51 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/09 MAILCHIMP MAILCHIMP.COMGA $475.00 03/19 BUFFER BUFFER AWESO
EFTA01596667
TER ADVERTISEG 415-4264400 CA 570.48 09/30 TWITTER ADVERTISEG 415-4264400 CA $104.17 10/02 TWITTER ADVERTISEG 415-4264400 CA $29.10 10/03 Amazon Mb services aws.amazon.coWA $135.55 10/04 T-0.1081LE RECURRING FIAT 800-937.8997 WA $194.27 10/04 CLOUDFLARE 650-3198939 CA $20.00 10/09 MAIL
EFTA01654409_sub_001 - EFTA01654409_100
,382.20 -51,382.20 $14DCO 03/18 Purchases FACEBOOK NMFBVGJC92 650-6187714 CA 02/28 03/01 TWITTER ADVERTISNIG 415-4264400 CA $87.30 03/03 Amazon Mb services aws.amazon.coWA $189.16 03/04 T4.108ILE RECURRING PMT 800-937.6997 WA 5182.25 03/04 CLOUDFLARE 650-3198939 CA $20.00 03/08 TIMITE
Postal Service
OrganizationUnited States Postal Service
UBS Visa Signature
OrganizationUBS Visa Signature credit card
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa
OrganizationUBS Bank Visa credit card product
COLUMBUS GA
LocationCity in Georgia
Eastern
LocationDirectional region of the United States

Columbus
LocationCapital city of Ohio, United States of America
Weehawken
LocationCity in New Jersey

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Credit Line
OrganizationOrganization referenced in documents
Desoipticn
LocationLocation referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
UBS Resource Management Account
OrganizationOrganization referenced in documents
LIMOGES
LocationLocation referenced in documents
Pease
PersonSurname reference in Epstein documents
TEANECK
LocationCity in New Jersey