3
Total Mentions
3
Documents
20
Connected Entities
Location referenced in documents
EFTA01596519
Statement Balance Payment Due Date You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 $35.00 $1,661.54 July 23, 2015 CONFIDENTIAL 0000003500 2 SDNY_GM_00008609 EFTA01596531 Important Infonnetion Lost or stolen card:
EFTA01596789
Payment Due Date $35.00 $175.47 You are enrolled in Automated Pay Credit Card. Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 July 23, 2014 CO N F I EIENTIAL 0000003500 0 SDNY_GM_00008885 EFTA01596807 Important Informotion Lost or stolen mod: Your credit ca
EFTA01654409_sub_001 - EFTA01654409_100
00 Statement Balance $66.00 Payment Due Date March 23, 2014 Amount Enclosed: $ Send payments to: UBS BANK USA • CARD SERVICES PO BOX 203219 DALLAS DC 75320.3219 032314 4197425000032999 6 0000001500 6 EFTA01654409 Page 3 of 4 My Choke Rewards Points from UBS Account Summary Total Points Begi

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Postal Service
OrganizationUnited States Postal Service
UBS Visa
OrganizationUBS Bank Visa credit card product
Credit Line
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Desoipticn
LocationLocation referenced in documents
MAILCHIMP.COMGA
OrganizationOrganization referenced in documents
Weehawken
LocationCity in New Jersey
Aretwanaffc
OrganizationOrganization referenced in documents
MAXWELL - Card
OrganizationOrganization referenced in documents
ubs.comfonlinesentices
OrganizationOrganization referenced in documents
UBS Business Services
OrganizationBusiness services division of UBS
UBS Card Services
OrganizationCredit card services division of UBS

Austria
LocationCountry in Central Europe

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

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Amazon Mb
OrganizationOrganization referenced in documents
Eastern
LocationDirectional region of the United States