3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
EFTA00271514
Primary Card Number Ending in:= Account Summary Minimum Payment Due Payment Due Date Credit Line Available Credit L Cash Credit Line Available Cash Lin Past Due Amount $15.00 $35,000.00 $14,000.00 50.00 Payment Information* Statement Balance Minimum Payment Due Payment Due Date 08/27/14 - 0
EFTA00271702
ary Card Number Ending in= Account Summary Minimum Payment Due Payment Due Date a.. Credit Line Available Credit L Cash Credit Line Available Cash Lin Past Due Amount Oyerlimit Amount $35.00 $35,000.00 $14,000.00 $0.00 $0.00 Payment Information* Statement Balance Minimum Payment Due Payme
EFTA01654409_sub_001 - EFTA01654409_100
imary Card Number Ending Account Summary Minimum Payment Due Payment Due Date al= C'edt Line Available Credit Line Cash Credit Line Available Cash Lin Past Due Amount $35.00 S35,000.00 S14,000.00 $0.00 Payment information* Statement Balance Minimum Payment Due Payment Due Date 11/27/14 - 12
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Postal Service
OrganizationUnited States Postal Service
Desoipticn
LocationLocation referenced in documents
UBS Visa
OrganizationUBS Bank Visa credit card product

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TEANECK
LocationCity in New Jersey
Lester
PersonFirst name reference to multiple individuals in Epstein-related documents
Weehawken
LocationCity in New Jersey
Credit Line
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
UBS Card Services
OrganizationCredit card services division of UBS
Desoiptich
PersonSurname or name fragment in documents
MAXWELL - Card
OrganizationOrganization referenced in documents
DALLAS DC 75320-3219
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

Columbus
LocationCapital city of Ohio, United States of America
Pease
PersonSurname reference in Epstein documents