6
Total Mentions
6
Documents
39
Connected Entities
Organization referenced in documents
EFTA00271268
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EFTA00271566
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EFTA00271674
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EFTA01596543
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EFTA01596949
$0.00 Cash Credit Line $14.000 00 + Cash Advances $0.00 Ere Cash Line $14,000.00 + Fees $0.00 Past Due Amount $0.00 I + Interest $29AS Lovedimit Amount $0.00 Statement Balance $2,780.88 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do
EFTA01654409_sub_001 - EFTA01654409_100
ts $0.00 Cash Credit Line 3 I4.000.00 + Cash Advances 4=10. 00 laIsle Cash Line $14,000.00 + Fees S0.00 Past Due Amount $0 .00 + Interest Lovedimit Amount $0.00 Statement Balance $775.83 Payment Information* Statement Balance Minimum Payment Due Payment Due Date Late Payment Warning: If we do no
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Postal Service
OrganizationUnited States Postal Service
UBS Visa
OrganizationUBS Bank Visa credit card product
COLUMBUS GA
LocationCity in Georgia
Credit Line
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Accrual of Interest
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Eastern
LocationDirectional region of the United States
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Weehawken
LocationCity in New Jersey
UBS Business Services
OrganizationBusiness services division of UBS
Desoipticn
LocationLocation referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
Pease
PersonSurname reference in Epstein documents
GLOUCESTER MA
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Amazon Mb
OrganizationOrganization referenced in documents
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents