3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01596641
e 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. UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL UBS Card Number Ending in Minimum Payment Due Statement Balance Payment Due Date You a
EFTA01596899
nclude this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Serrce delwery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL SUBS Card Number Ending in MIN Minimum Payment Due $35.00 Statement Balance $170.20
EFTA01654409_sub_002 - EFTA01654409_133
clude this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U.S. Postal Servce delivery. If undeliverable, return to: UBS BANK USA • CARD SERVICES PO BOX 84040 COLUMBUS GA 31908.4040 GHISLAINE MAXWELL APT 233 139A CHARLES ST BOSTON MA 021143252 SUBS Card Number Ending in 0481 Minimum P

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Visa
OrganizationUBS Bank Visa credit card product

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Card Services
OrganizationCredit card services division of UBS
Credit Line
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
Accrual of Interest
OrganizationOrganization referenced in documents

Columbus
LocationCapital city of Ohio, United States of America