5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA00271420
yment Due Date November 23, 2016 You are enrolled in Automated Pay Credit Card. Send payments io: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320-3219 112316 7626000019012670 2 0000003500 2 EFTA00271440 Important Infonnetion Lost or stolen card: Your credit card is issued by UBS Bank USA. If y
EFTA00271702
Payment Due Date 435.00 $300.00 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320-3219 April 23, 2017 042317 7626000014012491 5 0000003500 5 EFTA00271706 Important Information Lester stolen card: Your credit card is issued by UBS
EFTA00271650
Payment Due Date $35.00 $675.71 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320-3219 March 23, 2015 032315 7826000014012491 5 0000003500 5 EFTA00271658 Important Information Lost or stolen card: Your credit card is issued by UBS
EFTA01597241
Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA - CARD SERVICES FO BOX 203219 DALLAS DC 75320-3219 135.00 $1,572.73 lune 23, 2018 062318 7826000014012670 2 0000003500 2 CONFIDENTIAL SDNY_GM_00009574 EFTA01597241 Important Information about
EFTA01654409_sub_001 - EFTA01654409_100
ayment Due Date January 23, 2015 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320-3219 012315 7626000014012670 2 0000003500 2 EFTA01654429 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Beginning Point
Postal Service
OrganizationUnited States Postal Service

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Eastern
LocationDirectional region of the United States
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product
UBS Resource Management Account
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
COLUMBUS GA
LocationCity in Georgia
UBS Card Services
OrganizationCredit card services division of UBS
Desoipticn
LocationLocation referenced in documents
Accrual of Interest
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
MAXWELL - Card
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Credit Line
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Cash Lin
PersonName reference in documents
YORKNew York
LocationLocation referenced in documents