6
Total Mentions
6
Documents
56
Connected Entities
Location referenced in documents
EFTA00271292
RE 650-3198939 CA $20.00 05/08 DNH*GODADOY.COM 480-5058855 A2 $273.60 05/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $475.00 05/I1 ICONOSQUARE LIMOGES $49.00 05/16 BOSTON PUBLIC LIBR MA $200.00 05/19 BUFFER BUFFER AWESOME CA $10.00 Total Purchases Activity $1,582.46 Total Fees Charged in
EFTA00271268
.65 05/04 TMOBILE*AUTO PAY WA $179.86 05/04 CLOUDFLARE 650-3198939 CA $20.00 05/09 MAILCHIMP MAILCHIMP.COMGA $320.00 05/Il ICONOSQUARE LIMOGES $28.80 05/19 BUFFER BIs CA $10.00 Total Purchases Activity $1,235.10 Summary of Fees and Interest a 2016 Totals Year-to-Date Summary of Fee
EFTA00271738
ODADDY.COM 480-S05885S AZ $88.48 0904 CLOUDFLARE 650-3198939 CA $200.05 0909 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $707.69 0911 ICONOSQUARE LIMOGES $49.00 0919 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 110.00 Total Purchases Activity 51,572.73 2018 Totals Year-to-Date Summary of Fees and Inte
EFTA01596567
E 650-3198939 CA $20.00 05/08 DNH•GODADDY.COM 480-5058855 A2 $273.60 05/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $475.00 05/I I ICONOSQUARE LIMOGES $49.00 05/16 BOSTON PUBLIC LIBR 617-536-5400 MA $200.00 05/19 BUFFER BUFFER AWESOME 877-887-7815 CA $10.00 Total Purchases Activity 51,582.
EFTA01596543
OBILE*AUTO PAY 800-937-8997 WA $179.86 05/04 CLOUDFLARE 650-3198939 CA $20.00 05/09 MAILCHIMP MAILCHIMP.COMGA $320.00 05/I I ICONOSQUARE LIMOGES $28.80 05/19 BUFFER 415-539-0176 CA $10.00 Total Purchases Activity S1,235.10 Summary of Fees and Interest a 2016 Totals Year-to-Date Summar
EFTA01654409_sub_001 - EFTA01654409_100
M08ILE•AUT0 PAY 800-937-8997 WA $179.86 05/04 CLOUDFLARE 650-3198939 CA $20.00 05/09 MAILCHIMP MAILCHIMP.COMGA $320.00 05111 ICONOSQUARE LIMOGES $28.80 05/19 BUFFER 415-539-0176 CA $10.00 Total Purchases Activity 51,235.10 Summary of Fees and Interest n 2016 Totals Year-to-Date Summar
UBS Visa
OrganizationUBS Bank Visa credit card product
Credit Line
OrganizationOrganization referenced in documents
Postal Service
OrganizationUnited States Postal Service
UBS Visa Signature
OrganizationUBS Visa Signature credit card

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents
Desoipticn
LocationLocation referenced in documents

Columbus
LocationCapital city of Ohio, United States of America
Amazon Mb
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
Accrual of Interest
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Eastern
LocationDirectional region of the United States
UBS Card Services
OrganizationCredit card services division of UBS
ICONOSQUARE
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Lovedimit Amount
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
The Late Payment Fee
OrganizationOrganization referenced in documents