8
Total Mentions
8
Documents
19
Connected Entities
Organization referenced in documents
EFTA00271506
et have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us in welting at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering e
EFTA00271598
et have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In willing at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering e
EFTA00271642
yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In weldng at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering e
EFTA00271612
yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In weldng at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering e
EFTA00271646
yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In weldng at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering e
EFTA00271730
yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In weldng at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering e
EFTA00271726
yet have fully paid for the purchase. If all the criteria above are met and you are still dissatisfied with the purchase, contact us In weldng at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering e
EFTA00271738
et have fully paid for the purchase. tf all the criteria above are met and you are still dissatisfied with the purchase, contact us in writing at: UBS Bank USA- Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as referenced above in the section covering e

Columbus
LocationCapital city of Ohio, United States of America
the Statement Balance
OrganizationOrganization referenced in documents

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

Nashville
LocationCapital and largest city of Tennessee, United States

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Resource Management Account
OrganizationOrganization referenced in documents
Postal Service
OrganizationUnited States Postal Service
COLUMBUS GA
LocationCity in Georgia
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product
Credit Immo
OrganizationOrganization referenced in documents
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Credit Line
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Omagh
OrganizationOrganization referenced in documents
Atonal
OrganizationOrganization referenced in documents
Orem*
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
MAXWELL - Card
OrganizationOrganization referenced in documents