17
Total Mentions
17
Documents
63
Connected Entities
Organization referenced in documents
EFTA00271268
Ending points balance 51.636 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHIStAINE MAXWELL - Card ending its= Date Payments Desoipticn Account 08/18 PAYMENT THANK YOU -$792A1 Total Payments Activity -5792.41 Purchases 08/03 Amazon web
EFTA00271468
Ending points balance 90,683 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHtStAINE MAXWELL - Card ending in Date Payments Description Amount 01/18 PAYMENT THANK YOU -11.340.52 Purchases Total Payments Activity -S1,340.52 01/04 STICKER
EFTA00271492
ore details on your rewards points activity, please visit us online at ubs.conVuscards Total Points 7,590 3 0 0 0 7,597 Activity for Gt0SUVNE MAXWELL - Card ending in Date Purchases 02/16 Description OPC BOSTON PARK - 617-635-4140 ha Total Purchases Activity $2.65 Amount $2.65 Total Fees Charged
EFTA00271624
ons Ending points balance 7,59 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHtSULNE MAXWELL - Card ending in El Date Description Amount Purchases 07/18 SO *WENDY ROSE KOTO MANCHESTER MA $170.20 Total Purchases Activity 5170.20 2018 Totals
EFTA00271612
0 Ending points balance 7,424 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHtSULNE MAXWELL - Card ending in Date Description Payments 06/20 PAYMENT THANK YOU Total Payments Activity 2018 Totab Yeamo-Data Summary of Fees and Interest Total F
EFTA00271634
ns Ending points balance 7,59 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GiftSULNE MAXWELL - Card ending in. Date Payments 08/20 Description PAYMENT THANK YOU Total Payments Activity -S170.20 Amount -$170.20 2018 Totsb Year-to Oats Summar
EFTA00271702
Ending points balance 6,028 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHIStAINE MAXWELL - Card ending n■ Date Payments Desoiptial Anxunt 02/17 PAYMENT THANK YOU -581.72 Total Payments Activity -581.72 Purchases 01/27 LAURENS NAILS
EFTA00271650
0 Ending points balance 1.744 •For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GH1SLAINE MAXWELL - Card ending in= Date Desointim Payments 04/I7 PAYMENT THANK YOU .595.68 Total Payments Activity Summary of Fees and Interest Interest Charged Dat
EFTA00271730
0 Ending points balance 7,341 •For more details on your rewards points activity, please visit us online at ubs.com(uscards Activity for 6HtSULNE MAXWELL - Card ending in■ Date Payments 12/20 Description PAYMENT THANK YOU Total Payments Activity -S133.00 Amount -$133.00 2017 Totals Year-to-Date Summa
EFTA01596615
ns Ending points balance 100,61 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for 6H6LNNE MAXWELL - Card ending in INN Date Payments Descriptim Amount 07/18 PAYMENT THANK YOU -11,265.15 Purchases Total Payments Activity -$1,265.15 07/04 Amazo
EFTA01596767
ore details on your rewards points activity, please visit us online at ubs.conVuscards Total Points 7,594 3 0 0 0 7,597 Activity for GHtSULNE MAXWELL - Card ending ina Date Purdiases 02/16 Descriptim OPC BOSTON PARK - 617-635-4140 MA Total Purchases Activity 52.65 Amount $2.65 Total Fees Charged
EFTA01596789
0 Ending points balance 706 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GH1SlAlNE MAXWELL - Card ending in Date Desoipticn Amount Payments 07/18 PAYMENT THANK YOU -595.68 Total Payments Activity -S9S.68 Purchases 07/02 JIM MU DOG SHOWS
EFTA01596887
0 Ending points balance 7,424 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for 6HtSUMNE MAXWELL - Card ending in Date Payments OEJ20 Description PAYMENT THANK YOU Total Payments Activity 2018 Totab Year-to-Date Summary of Fees and Interest Total
EFTA01596909
ns Ending points balance 7,59 •For more details on your rewards points activity, please visit us online at ubs.conVuscards Activity for GHtSUAINE MAXWELL - Card ending inn. Date Description Payments 06/20 PAYMENT THANK YOU Total Payments Activity 2018 Totab Yeamo-Date Surivnaiy of Fees and Interest Tot
EFTA01596977
Ending points balance 6.028 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity for GHIStAINE MAXWELL - Card ending in 9433 Date Payments Descripticn Amount 02/17 PAYMENT THANK YOU 481.72 Total Payments Activity -581.72 Purchases 01/27 LAURENS NA
EFTA01654409_sub_001 - EFTA01654409_100
Ending points balance 58,446 • For more details on your rewards points activity, please visit us online at ubs.com/uscards Activity la GHIStAINE MAXWELL - Card ending in 6592 Date Payments Desoiptial Amount 05/18 PAYMENT THANK YOU -$676.69 Total Payments Activity -S676.69 Purchases 05/01 DNH•GODA
EFTA01654409_sub_002 - EFTA01654409_133
0 Ending points balance 86,950 *For more details on your rewards points activity, please visit us online at ubs.comfuscards Activity for 6116UMNE MAXWELL - Card ending in 0481 Date Description 12/18 PAYMENT THANK YOU Total Payments Activity Purdiases 11/29 EARTH% 214-3101200 TX 12/04 CLOUDFLARE 650

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Postal Service
OrganizationUnited States Postal Service

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Resource Management Account
OrganizationOrganization referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Credit Line
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Card Services
OrganizationCredit card services division of UBS
the Statement Balance
OrganizationOrganization referenced in documents

Nashville
LocationCapital and largest city of Tennessee, United States
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Weehawken
LocationCity in New Jersey
Eastern
LocationDirectional region of the United States
UBS Bank USA s
OrganizationOrganization referenced in documents
Desoipticn
LocationLocation referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
TEANECK
LocationCity in New Jersey