8
Total Mentions
8
Documents
34
Connected Entities
Organization referenced in documents
EFTA00271322
ng in: Account Summary your minimum Paget of 4 Questions? Call 1-800-762-1000 ubs.convonlineseMces Activity Summary Minimum Payment Due Swam Pievrous Balance 42,912.57 Payment Due Date I - Payne Credit Line $35,000.00 + Purchases $5,021.88 Available Credit Line $29,978.12 - Other Credits 40.00
EFTA00271510
ber Ending in: ■ Paget of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Account Summary Activity Summary Minimum Payment Due $35.00 Pievrous Balance $0.00 Payment D - Payme $0.00 Credit Line 535,000.00 + Purchases 598,4 1 Available Credit Line $34,901.99 - Other Credits $0.00 Cash Cred
EFTA00271598
tement Balance Minimum Payment Due Payment Due Date Page t of 4 Questions? Call 1-800-762-1000 ubs.comionlinesenrices Activity Summary $35.00 Pievrous Balance $0.00 - Payme 535,000.00 + Purchases 583.40 $34,91411 - Other Credits $0.00 514,000.00 + Cash Advances $0.00 $14,000:07 + Fees $0.00 $a
EFTA01596567
tatement Balance Minimum Payment Due Payment Due Date Paget of 4 Questions? Call 1-800-762-1000 ubs.com/calineseNices Activity Summary $35.00 Pievrous Balance $794.92 - Payme $35,000.00 + Purchases $1,359.68 $33,6441 - Other Credits $0.00 S`4.000.00 + Cash Advances $0.00 $14000.00 + Fees $0.00
EFTA01596597
tement Balance Minimum Payment Due Payment Due Date Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/adineseivices Activity Summary $100.00 Pievrous Balance 52,912.57 - Payne 535.000.00 + Purchases $5,021.88 $29,978.12 - Other Credits $0.00 514.000.00 + Cash Advances 50.00 514,000.00 + Fees
EFTA01596873
on* Statement Balance Minimum Payment Due Payment Due Date Page t of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Activity Summary Pievrous Balance - Payme + Puichases - Other Credits I= + Cash Advances + Fees + Interest Statement Balance 583.40 1 S0.00 S0.00 583 10 $aw $aw $0.00
EFTA01654409_sub_001 - EFTA01654409_100
2 Account Summary your minimum Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/calineseniices Activity Summary Minimum Payment Due $35.00 Pievrous Balance $794.92 Payment Due Da - Payme (Jedit Line 535,000.00 + Purchases $1,359.68 Available Credit Line $33,644. - Other Credits $0.00 Cash Cre
EFTA01654409_sub_002 - EFTA01654409_133
Minimum Payment OPIP includes the fnllnwmg; Past Due Amount Page t of 4 Questions? Call 1-800-762-1000 ubs.comionlineservices Activity Summary Pievrous Balance 51,927.99 I + Purchases - Other Credits + Cash Advances + Fees + Interest Statement Balance so Co $0.00 $0.00 $27.00 S213.89 51,983.88 $

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Postal Service
OrganizationUnited States Postal Service
UBS Visa
OrganizationUBS Bank Visa credit card product

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents

Columbus
LocationCapital city of Ohio, United States of America
COLUMBUS GA
LocationCity in Georgia

Nashville
LocationCapital and largest city of Tennessee, United States
Omagh
OrganizationOrganization referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Resource Management Account
OrganizationOrganization referenced in documents
the Statement Balance
OrganizationOrganization referenced in documents
UBS Bank USA s
OrganizationOrganization referenced in documents
Serrce
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents
Visa Signature
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Jet Card
PersonName reference in documents
MAXWELL - Card
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents
U S. Postal
OrganizationOrganization referenced in documents