13
Total Mentions
13
Documents
44
Connected Entities
Organization referenced in documents
EFTA00271340
ke checks payable to UBS Ca rd Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery. If undeliverable. UBS BANK USA PO BOX 84040 COLUMBUS GA return to: - CARD SERVICES 31908.4040 GHISLAINE MAXWELL SUBS Card Number
EFTA00271322
ke checks payable to ' UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWEI L SUBS Card Number End
EFTA00271468
ke checks payable to ' UE15 Card Services• and include this payment coupon in the enclosed envelope. Please allow) - 10 business days for U.S. Postal Serrce dellvery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL SUBS Card Number End
EFTA00271598
eservices. payao e to UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delwery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending
EFTA01596615
$133.89 pap, e :o ' UBS Card Services' and include this payment coupon in the enclosed enselcpe. Please allow 7 - 10 business days for U.S. Postal Serrce delivery return to: - CARD SERVICES 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in Minimum Payment Due $241 20 Statement Balance $
EFTA01596597
ake checks payable to • UBS Card Servkes" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GI-IISLAINE MAXWELL SUBS Card Number E
EFTA01596719
ake checks payable to • UBS Card Servkes- and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delwery if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL SUBS Card Number Endin
EFTA01596899
ke checks payable to ' UBS Card Services- and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delwery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL SUBS Card Number Endi
EFTA01596909
ke checks payable to ' UBS Card Services' and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce dellvety if undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL 2 SUBS Card Number E
EFTA01596921
make checks payable to UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delwely. If undeliverable. UBS BANK USA PO BOX 84040 COLUMBUS GA return to: - CARD SERVICES 31908.4040 GHISLAINE MAXWELL *UBS Card Number E
EFTA01597005
make checks payao e to UBS Card Services- and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery 11 undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL SUBS Card Number Endi
EFTA01271585_sub_001 - EFTA01271585_100
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EFTA01654409_sub_001 - EFTA01654409_100
ke checks payable to • UE15 Card Servkes" and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK N

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Postal Service
OrganizationUnited States Postal Service
the Statement Balance
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America

Nashville
LocationCapital and largest city of Tennessee, United States
UBS Resource Management Account
OrganizationOrganization referenced in documents

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Accrual of Interest
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
Credit Line
OrganizationOrganization referenced in documents
Omagh
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Apple Wallet
OrganizationOrganization referenced in documents
UBS Bank USA s
OrganizationOrganization referenced in documents
Pievrous Balance
OrganizationOrganization referenced in documents
UBS Card
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
MAXWELL - Card
OrganizationOrganization referenced in documents