8
Total Mentions
8
Documents
49
Connected Entities
Organization referenced in documents
EFTA00271214
ed User. Until you revoke your permission and obtain possession of any Card, you are responsible for all charges made by Authorized Users, including Balance Transfer Check and Cash Advance Check transactions, regardless of whether you intended to be responsible for those charges and you must obtain any Card that has be
EFTA00271204
ed User. Until you revoke your permission and obtain possession of any Card, you are responsible for all charges made by Authorized Users, including Balance Transfer Check and Cash Advance Check transactions, regardless of whether you intended to be responsible for those charges and you must obtain any Card that has be
EFTA00271496
ed User. Until you revoke your permission and obtain possession of any Card, you are responsible for all charges made by Authorized Users, including Balance Transfer Check and Cash Advance Check transactions, regardless of whether you intended to be responsible for those charges and you must obtain any Card that has be
EFTA00271514
ed User. Until you revoke your permission and obtain possession of any Card, you are responsible for all charges made by Authorized Users, including Balance Transfer Check and Cash Advance Check transactions, regardless of whether you intended to be responsible for those charges and you must obtain any Card that has be
EFTA01596479
ed User. Until you revoke your permission and obtain possession of any Card, you are responsible for all charges made by Authorized Users, including Balance Transfer Check and Cash Advance Check transactions, regardless of whether you intended to be responsible for those charges and you must obtain any Card that has be
EFTA01596489
ed User. Until you revoke your permission and obtain possession of any Card, you are responsible for all charges made by Authorized Users, including Balance Transfer Check and Cash Advance Check transactions, regardless of whether you intended to be responsible for those charges and you must obtain any Card that has be
EFTA01596771
ed User. Until you revoke your permission and obtain possession of any Card, you are responsible for all charges made by Authorized Users, including Balance Transfer Check and Cash Advance Check transactions, regardless of whether you intended to be responsible for those charges and you must obtain any Card that has be
EFTA01596789
ed User. Until you revoke your permission and obtain possession of any Card, you are responsible for all charges made by Authorized Users, including Balance Transfer Check and Cash Advance Check transactions, regardless of whether you intended to be responsible for those charges and you must obtain any Card that has be
Weehawken
LocationCity in New Jersey
Cardm
PersonSurname reference in documents

Columbus
LocationCapital city of Ohio, United States of America
Card Operations
OrganizationOrganization referenced in documents

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Notice of Important Changes
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents
Postal Service
OrganizationUnited States Postal Service
Eastern
LocationDirectional region of the United States
UBS Business Services
OrganizationBusiness services division of UBS
COLUMBUS GA
LocationCity in Georgia

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Financial Services Inc
OrganizationUBS Financial Services
Credit Line
OrganizationOrganization referenced in documents
Harbor Boulevard
LocationBoulevard in Florida
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Desoipticn
LocationLocation referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
UBS Online Services
OrganizationOrganization referenced in documents