6
Total Mentions
6
Documents
45
Connected Entities
Surname or name fragment in documents
EFTA01596519
details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card ending in= Date Payments Descriptim Amount 08/18 PAYMENT THANK YOU -5795.39 Total Payments Activity -5795.39 Purchases 07/28 ONH•GODADDY.COM 480-5058855 A2 S83.88 08/03 Ama
EFTA01596567
details on your rewards points activity, please visit us online at ubs.com/uscards Activity fa GHISLAINE MAXWELL - Card enctrig n - Date Payments Descriptim Amount 04/18 PAYMENT THANK YOU -$634.51 Total Payments Activity 4634.51 Purchases 04/03 Amazon Mb services aws.amazon.coWA $145.17 04/04
EFTA01596615
etails on your rewards points activity, please visit us online at ubs.conVuscards Activity for 6H6LNNE MAXWELL - Card ending in INN Date Payments Descriptim Amount 07/18 PAYMENT THANK YOU -11,265.15 Purchases Total Payments Activity -$1,265.15 07/04 Amazon web services aws.amazon.coWA 5189.60
EFTA01596781
please visit us online at ubs.conVuscards Total Points 7,597 0 0 0 0 7,597 Activity for GHISULNE MAXWELL - Card ending in M I Date 03/20 Descriptim PAYMENT THANK YOU Total Payments Activity -$2.65 Amount -$2.65 Total Fees Charged in 2019 Total Interest Charged in 2019 $0.00 $0.00 Intere
EFTA01277705_sub_002 - EFTA01277705_200
action Lint Reached U8S BANK USA BUSINESS -59,381.50 ACCOUNT Account name: 116 EAST 65111 SWEET 1.1C Friendly account Account number. Activity Descriptim Your ft nandal Advisor: SCOTT STACK MANLYLE CAMEL /vivant IS) Feb 27 Closing MIS lank USA Business Account The UBS Bank USA Business Account is
EFTA01277957_sub_002 - EFTA01277957_166
es $0.00 S103.02 Professional services $0.00 $2,728.40 MiscelaneousiUnclassified $0.00 $4,487.63 Total card purchases Date AC Wily $0.00 Descriptim $12,02173 Amount (5) Money balance activities Aug 31 Balance forward $0.00 Sep 1 Deposit Balance Return UBS BANK USA BUSINESS ACCOUNT 157,7

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

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents

Columbus
LocationCapital city of Ohio, United States of America
Postal Service
OrganizationUnited States Postal Service
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
Credit Line
OrganizationOrganization referenced in documents
Katie
PersonFirst name reference to multiple individuals in Epstein documents

U.S. Senate
OrganizationUpper house of the United States Congress

NEW YORK NY
LocationState of the United States of America
Eastern
LocationDirectional region of the United States
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Bank Card
OrganizationOrganization referenced in documents
UPS AG
OrganizationOrganization referenced in documents
TEANECK
LocationCity in New Jersey
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton
Sendai
OrganizationOrganization referenced in documents
Cayman
LocationBritish Overseas Territory in the Caribbean