23
Total Mentions
23
Documents
110
Connected Entities
Location referenced in documents
EFTA00271244
details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLA1NE MAXWELL - Card encfmg VIM Date Payments Desoipticn PAYMENT THANK YOU Total Payments Activity Amount -$795.39 -5795.39 08/IS Purchases 07/28 DNH•GODADDY.COM 480-5058855 A2 $83.88 08/03 Ama
EFTA00271214
more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending Date Payment Desoipticn Amount 06/12 AMTRAK .COM 1630635077251WASHINGTON DC -$54.00 TIC: 1630635077251 DEPT DATE: 06/16/14 ORIG: NYP DEST: WAS 06/13 AMTRAK .COM 16
EFTA00271292
details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - 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
EFTA00271268
details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHIStAINE MAXWELL - Card ending its= Date Payments Desoipticn Account 08/18 PAYMENT THANK YOU -$792A1 Total Payments Activity -5792.41 Purchases 08/03 Amazon web services aws.amazon.coWA $142.94 08/0
EFTA00271392
details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card ending in= Date Payments Desoipticn Amount 03/18 PAYMENT THANK YOU -$576.14 Total Payments Activity 4576.14 Purchases 03/03 Amami) web services aws.amazon.coWA $133.80 03/04
EFTA00271366
e details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending in Date Payments Desoipticn Amount 03/18 PAYMENT THANK YOU 41,382.20 Total Payments Activity -51,382.20 Purchases 02/28 FACEBOOK NMFBV6.1C92 650-6187714 CA 5140.00 0
EFTA00271420
7 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE 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.
EFTA00271514
06 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity Fa GHISLAINE MAXWELL - Card encfmg Date Desoipticn Amount Payment 07/18 PAYMENT THANK YOU -59668 Total Payments Activity -595.68 Purchases 07d02 DM MU DOG SHOWS LTD 610-376-1880 PA 5126.00 0
EFTA00271540
details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa. GHISLA1NE MAXWELL - Card ending in= Date Payments Desoipticn PAYMENT THANK YOU Total Payments Activity Amount 495.68 -595.68 OS/18 Purchases 04/29 NYC TAXI 4P22 NEW YORK NY 59.80 05/04 ESPA CORP
EFTA00271674
• For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLA1NE MAXWELL - Card encfrig Date Desoipticn Amount Payments 01/15 PAYMENT THANK YOU -$9668 Total Payments Activity -$95.613 Purchases 01/05 PECORINO NORTH GRAFTONMA $51.13 01/07 PIC
EFTA00271702
91 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card en&rg Date Desoipticn Amount Payments 01/20 PAYMENT THANK YOU -$135.50 Total Payments Activity -S135.S0 Purchases 12/27 PINCKNEY NAILS SKIN SALONBOSTON MA $43.00
EFTA00271650
For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in= Date Desoipticn Amount Payments 03/IS PAYMENT THANK YOU -$95.68 Total Payments Activity -$95.68 Summary of Fees and Interest Interest Charged Date 03/26 '
EFTA01596519
e details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending n - Date Payments Desoipticn Amount 05/18 PAYMENT THANK YOU -$1,090.03 Total Payments Activity -51,090.03 Purchases 04/23 TWITTER ADVERTISEG 415-4264400 CA $122.85 04
EFTA01596489
re details on your rewards points activity, please visit us online at ubs.com/uscards Activity Icy GHISLA1NE MAXWELL - Card encfrig Date Payments Desoipticn Amount 05/16 PAYMENT THANK YOU -51.724.01 Total Payments Activity -51,724.01 Purchases 04/30 TWITTER ADVERTISSYG 415-4264400 CA $81.81 05
EFTA01596567
details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending in Date Payments Desoipticn Arneunt 08/18 PAYMENT THANK YOU -$817.65 Total Payments Activity -5817.65 Purchases 08/03 Amazon web services aws.amazon.coWA $144.04 08/
EFTA01596543
details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending inMI Date Payments Desoipticn Amount 07/18 PAYMENT THANK YOU -$77683 Total Payments Activity -$775.83 Purchases 07/03 Amazon web services aws.amazon.coWA $138.02 07/04
EFTA01596641
e details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHISLAINE MAXWELL - Card ending ir- Date Payments Desoipticn Amount 03/18 PAYMENT THANK YOU -51,382.20 Total Payments Activity -$1,382.20 Purchases 02/28 FACEBOOK NMFBV6.1C92 650-6187714 CA $140.00
EFTA01596695
For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa. GHISLAINE MAXWELL - Card enifmg nit Date Desoipticn Amount Payments 12/16 PAYMENT THANK YOU -$572.33 -5572.33 Total Payments Activity Purchases 12/03 Amazon Mb services aws.amazon.coWA $138.
EFTA01596771
etails on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending n1.1 Date Payments Desoipticn Amount 03/18 PAYMENT THANK YOU -$95.68 Total Payments Activity -$95.68 Purchases 03/03 76 FUEL 5701 LOS ANGELES CA 430.18 01/13 ESPA COR
EFTA01596789
details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card encfrig in Date Payments Desoipticn Amount 09/18 PAYMENT THANK YOU -$95.68 Total Payments Activity -595.68 Purchases 09/10 NYC TAXI 9H87 LONG ISLAND CNY $2450 09/I I NYC-TA
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Visa Signature
OrganizationUBS Visa Signature credit card
COLUMBUS GA
LocationCity in Georgia
Postal Service
OrganizationUnited States Postal Service

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
Eastern
LocationDirectional region of the United States
Weehawken
LocationCity in New Jersey
Credit Line
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents
Amazon Mb
OrganizationOrganization referenced in documents
Pease
PersonSurname reference in Epstein documents
UBS Resource Management Account
OrganizationOrganization referenced in documents
Arsternafic
PersonSurname reference in documents
UBS Online Services
OrganizationOrganization referenced in documents