3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
EFTA00271292
NK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 $35.00 $1,582.46 June 23, 2017 062317 7826000014012670 2 0000003500 2 EFTA00271310 Importat Information about your UBS credit card Lest or stolen card.Your credit card is issued by UBS Bank USA. If your card is lost or stolen, please contact us immedi
EFTA00271590
BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 $35.00 $61.00 June 23, 2017 062317 7826000014012491 5 0000003500 5 EFTA00271590 Importat Information about your UBS credit card Lost or stolen card.Your credit card is issued by UBS Bank LISA. II your card is lost or stolen, please contact us immed
EFTA01596865
ants to: UBS BANK USA - CARD SERVICES PO BOX 203219 DALLAS TX 75320-3219 CON F I D E N I A L 0000003500 5 SDNY_GM_00008943 EFTA01596865 Importat Information about your UBS credit card Lent or stolen card.Your credit card is issued by UBS Bank USA. If your card is lost or stolen, please contact us immedi
Purchases, Balance Transfers
OrganizationOrganization referenced in documents
The DPR for Purchases
OrganizationOrganization referenced in documents
The DPR for Cash Advances
OrganizationOrganization referenced in documents
The Late Payment Fee
OrganizationOrganization referenced in documents
The Returned Payment Fee
OrganizationOrganization referenced in documents
The Returned Check Fee
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Groundlinke
OrganizationOrganization referenced in documents
the My Choice Rewards
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the U.S. Prime Rate
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Weehawken
LocationCity in New Jersey

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
UBS Dining
OrganizationOrganization referenced in documents
National Car Rental
OrganizationOrganization referenced in documents
Dining Program
OrganizationOrganization referenced in documents