2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
EFTA01596641
ate, notify you of our findings, and send an update to the credit bureaus if warranted within 30 days. Wbat to do If you flask you flood a 'mistake Se yaw stsitoemeint If you think there is an error on your statement write to us at: UBS Bank USA--Card Operations Dmsion 1000 Harbor Boulevard, 8th Floo
EFTA01596771
ate, notify you of our findings, and send an update to the credit bureaus if warranted within 30 days. Wbat to do If you flask you flood a 'mistake Se yaw stsiteueent If you think there is an error on your statement write to us at: UBS Bank USA--Card Operations Denson 1000 Harbor Boulevard, 8th Floor

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

Columbus
LocationCapital city of Ohio, United States of America

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
Postal Service
OrganizationUnited States Postal Service
Eastern
LocationDirectional region of the United States
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product
Weehawken
LocationCity in New Jersey
Credit Line
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
UBS Business Services
OrganizationBusiness services division of UBS
Accrual of Interest
OrganizationOrganization referenced in documents
Desoipticn
LocationLocation referenced in documents