4
Total Mentions
4
Documents
33
Connected Entities
Name reference in documents
EFTA00271292
Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit Line Cash Credit Line Available Cash Line Past Due Amount Overlimit Amo' Payment Information• Statement Balance Minimum Payment Due Payment Due Date Page 1 of 8 Questions? Call 1-800-762-1000 ubs.cornionineservices
EFTA01596865
e redits Cash Credit Line 314000.00 + Cash Advances Available Cash Line $14,001111 + Fees $0.00 Past Due Amount $0.00 + Interest S0.00 I Overlimit Amo' 10.00 Balance $61.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date $61.00 $35.00 06/23/2017 late • t Warning:
EFTA01596905
5.00 men ue •a Credit Line $35,000.00 Available Credit Line $34,8 Cash Credit Line $14,000.00 Available Cash Line $14, . Past Due Amount Overlimit Amo' $0.00 s0.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 07/27/17 - 08/26/17 September 23, 2017 535.00 Quest
EFTA01596977
mmary Minimum Payment Due P.aiernentD Th e Date ill. 335.00 t Line Available Credit Lin Cash Credit Line Available Cash Line Past Due Amount Overlimit Amo' 12/27/16 - 01/26/17 February 23, 2017 535.00 Page 1 of 4 Questions/ Call 1-800-762-1000 ubs.corWonbneservices Activity Summary Previous Balance

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Credit Line
OrganizationOrganization referenced in documents
Postal Service
OrganizationUnited States Postal Service
COLUMBUS GA
LocationCity in Georgia

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
UBS Resource Management Account
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
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
CashConnea Cash Advances
OrganizationOrganization referenced in documents
Business Semces Account BSA
OrganizationOrganization referenced in documents
Importat Information
OrganizationOrganization referenced in documents
Groundlinke
OrganizationOrganization referenced in documents