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2
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16
Connected Entities
Organization referenced in documents
EFTA00271244
er. Dollar amount: • • dr amount of the suspected error. Description of problem: If you think there is an error on your Lit, ces;:the ..v:lat you oel.eNe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of
EFTA00271214
umber. Dollar amount: • dr amount of the suspected error. Description of problem: If you think there is an error on your LIT ces:nbe ...inat you oel.eNe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of

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

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
Eastern
LocationDirectional region of the United States
UBS Online Services
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
Credit Line
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Resource Management Account
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
Accrual of Interest
OrganizationOrganization referenced in documents
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents
Desoipticn
LocationLocation referenced in documents