6
Total Mentions
6
Documents
18
Connected Entities
Organization referenced in documents
EFTA00271506
24.09% nO $0.00 ANNUAL PERCENTAGE RATE (APR) Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (W. Variable Rate EFTA00271508 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the Payment Due Date in the current
EFTA00271492
24.09% 04 $0.00 ANNUAL PERCENTAGE RATE (APR) Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (W. Variable Rate EFTA00271494 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the Payment Due Date in the current
EFTA00271602
0 24.49% M $0.00 ANNUAL PERCENTAGE RATE (APR) Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (W. Variable Rate EFTA00271604 Page 4 of 4 statement by the Payment Due Date in the current billing period, and (2) we will credit any payment applied toward Purc
EFTA01596781
24.09% ng $0.00 ANNUAL PERCENTAGE RATE (APR) Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (W. Variable Rate CONFIDENTIAL SDNY_GM_00008861 EFTA01596783 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the
EFTA01596743
SFERS 50.00 17.09% M $0.00 CASH ADVANCES 50.00 24.09% M $0.00 Your Annual Percentage Rate (APR) is the annual interest rate on your account. (W. Variable Rate CONFIDENTIAL SDNY_GM_00008827 EFTA01596749 Page 4 of 4 billing period if you pay the Statement Balance on the current billing statement by the
EFTA01596877
.00 24.49% $0.00 ANNUAL PERCENTAGE RATE (APR) Interest Charge Your Annual Percentage Rate (APR) is the annual interest rate on your account. (W. Variable Rate CONFIDENTIAL SDNY_GM_00008957 EFTA01596879 Page 4 of 4 statement by the Payment Due Date in the current billing period, and (2) we will credit

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Nashville
LocationCapital and largest city of Tennessee, United States

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
the Statement Balance
OrganizationOrganization referenced in documents
UBS Resource Management Account
OrganizationOrganization referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
COLUMBUS GA
LocationCity in Georgia
UBS Bank USA s
OrganizationOrganization referenced in documents
Phene
PersonSurname or name fragment in documents
CashConnett Cash Advances
OrganizationOrganization referenced in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Credit Line
OrganizationOrganization referenced in documents
Perlemet
PersonName reference in documents
Lester
PersonFirst name reference to multiple individuals in Epstein-related documents
Accrual of Interest
OrganizationOrganization referenced in documents