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UBS Bank USA - Card Operations Division
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00271738.pdf
1 mentionEFTA00271738
thin 30 days. What to do if you think you find an error on your statement If you think there is an error on your statement, please write to us at: UBS Bank USA - Card Operations Division 315 Deaderick Street, 5th Floor Nashville, TN 37238 In your letter, give us the following information: • Account information: your name and acco
EFTA01597241.pdf
1 mentionEFTA01597241
ithin 30 days. What to do if you think you find an error on your statement If you think there is an error on your statement, please write to us at. UBS Bank USA - Card Operations Division 315 DeaderKk Street, Sth Floor Nashville, TN 37238 O2011 UBS Bank USA In your letter, give us the following information • Account Information:
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Connected Entities(9)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Nashville
LocationCapital and largest city of Tennessee, United States
2 docs2 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
2 docs2 co-mentions
Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
2 docs2 co-mentions
Postal Service
OrganizationUnited States Postal Service
2 docs2 co-mentions
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
2 docs2 co-mentions
UBS Visa Signature
OrganizationUBS Visa Signature credit card
2 docs2 co-mentions
UBS Resource Management Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Statement Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions