2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01596667
ment Due Date 12/27/1S - 01/26/16 February 23, 2016 535.00 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Activity Summary Pievious Balance $1,604.88 I - Payments + Pa .!hiSeS + Fees $0.00 + Interest `Statement Balance $581.40 $581.40 $35.00 02/23/2016 Late Payment Warning: I
EFTA01596719
mount SO.00 $0.00 1.Overlimit Amount Payment Information* Statement Balance S724.89 Minimum Payment Due $35.00 Payment Due Date 12/23/2017 Pievious Balance $719.86 - Payment + Purchases - Other Credits + Cash Advances + Fees $0.00 + Interest $0.00 Statement Balance $724.69 $724.69 I w $0.00

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
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
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
UBS Card Services
OrganizationCredit card services division of UBS