15
Total Mentions
15
Documents
51
Connected Entities
Organization referenced in documents
EFTA00271444
460 I 3 years 52,160 (Savings = S323) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New Yolk residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA00271510
Only the Minimum Payment 3 months $101 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.600-762-1000. New Yolk residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA00271468
Only the Minimum Payment 3 years 51,076 II you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.600-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA00271506
ty APR of 29.99%. Minimum Payment Warning: Your account currently has no balance and no minimum payment is due at this time. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA00271602
ty APR of 29.99%. Minimum Payment Warning: Your account currently has no balance and no minimum payment is due at this time. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA00271616
ty APR of 29.99%. Minimum Payment Warning: Your account currently has no balance and no minimum payment is due at this time. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA01596567
$47 I 3 years $1,692 (Savings= $172) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New Yolk residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA01596597
204 3 years $6,444 (Savings = S 1,760) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New Yolk residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA01596743
Only the Minimum Payment 3 years $1,076 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.600-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA01596785
Only the Minimum Payment 3 months $101 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA01596887
ty APR of 29.99%. Minimum Payment Warning: Your account currently has no balance and no minimum payment is due at this time. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA01596909
ty APR of 29.99%. Minimum Payment Warning: Your account currently has no balance and no minimum payment is due at this time. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA01597005
ty APR of 29.99%. Minimum Payment Warning: Your account currently has no balance and no minimum payment is due at this time. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA01654409_sub_001 - EFTA01654409_100
483 $60 3 years $2,160 (Savings= $323) If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform
EFTA01654409_sub_002 - EFTA01654409_133
Only the Minimum Payment 3 years 51,113 If you would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA s 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free inform

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
UBS Resource Management Account
OrganizationOrganization referenced in documents
the Statement Balance
OrganizationOrganization referenced in documents

Nashville
LocationCapital and largest city of Tennessee, United States

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Credit Line
OrganizationOrganization referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product

George W. Bush
PersonPresident of the United States from 2001 to 2009
MAXWELL - Card
OrganizationOrganization referenced in documents
Serrce
OrganizationOrganization referenced in documents
Omagh
OrganizationOrganization referenced in documents
Pievrous Balance
OrganizationOrganization referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents
Apple Wallet
OrganizationOrganization referenced in documents
CashConnett Cash Advances
OrganizationOrganization referenced in documents
UBS Card
OrganizationOrganization referenced in documents