3
Total Mentions
3
Documents
23
Connected Entities
Name reference in documents
EFTA00271268
e $35.00 men •ue a Credit Line $35,000.00 Available Credit Line $34,2 Cash Credit Line 314 000.00 Available Cash Line $14 Past Due Amount Overlimit Amo $0.00 $0.00 08/27/16 - 09/26/16 October 23, 2016 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.corwonbneservices Activity Summary Pre
EFTA00271590
dits Cash Credit Line 314,0000 + Cash Advances $0.00 Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount 50.00 + Interest $0.00 I Overlimit Amo $0.00 Statement Balance $61.00 Payment Information• Statement Balance Minimum Payment Due Payment Due Date 561.00 $35.00 06/23/2017 04/27/17
EFTA01596543
Cast, Credit Line 114,000.00 - cash Advances $0.00 I Available Cash Line $14,000.00 + Fees $0.00 Past Due Amount 50.00 + Interest $0.00 I Overlimit Amo $0.00 Statement Balance S753.96 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 1753.96 $35.00 10/23/2016 08/27/1

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

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Card Services
OrganizationCredit card services division of UBS
Desoipticn
LocationLocation referenced in documents
Credit Line
OrganizationOrganization referenced in documents
LIMOGES
LocationLocation referenced in documents
Customer News 1
OrganizationOrganization referenced in documents
UBS Resource Management Account
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
Accrual of Interest
OrganizationOrganization referenced in documents
Lovedimit Amount
OrganizationOrganization referenced in documents
Amazon Mb
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States
UBS Online Services
OrganizationOrganization referenced in documents