3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA00271606
ere. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. If undeliverable, return to: UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL PO BOX 308 TEANECK NJ
EFTA01596865
here. Please make checks payable to UBS Card Services' and include this payment coupon in the enclosed envelope. Please avow 7 - 10 business days for U S. Postal Service delivery. UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due $35.
EFTA01596881
ere. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery. If undeliverable, return to: UBS BANK USA CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending
The Returned Check Fee
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
Credit Line
OrganizationOrganization referenced in documents
the U.S. Prime Rate
OrganizationOrganization referenced in documents
The Returned Payment Fee
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Resource Management Account
OrganizationOrganization referenced in documents
the Statement Balance
OrganizationOrganization referenced in documents
the Variable Rate Information
OrganizationOrganization referenced in documents
Purchases, Balance Transfers
OrganizationOrganization referenced in documents
The DPR for Purchases
OrganizationOrganization referenced in documents
The DPR for Cash Advances
OrganizationOrganization referenced in documents
The Late Payment Fee
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Card Services
OrganizationCredit card services division of UBS