3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA01596767
s activity, please visit us online at ubs.conVuscards Total Points 7,594 3 0 0 0 7,597 Activity for GHtSULNE MAXWELL - Card ending ina Date Purdiases 02/16 Descriptim OPC BOSTON PARK - 617-635-4140 MA Total Purchases Activity 52.65 Amount $2.65 Total Fees Charged in 2019 Total Interest Cha
EFTA01596743
us online at ubs.com(uscards Activity for GHISLAINE MAXWELL - Card ending in Date Description 12/18 PAYMENT THANK YOU Total_PaymenttActiirity Purdiases 11/29 EARTHX 214-3101200 TX 12/04 CLOUDFLARE 650-3198939 CA 12/09 MAILCHIMP 'MONTHLY MAILCHIMP.COM6A 12119 BUFFER AWESOME MONTHLY HTIPSBUFF
EFTA01596785
activity, please visit us online at ubs.conVuscards Total Points 7,597 99 0 0 0 7,696 Activity for GHISLAINE MAXWELL - Card ending in Date Purdiases Descriptisn Amount 03/29 OPC BOSTON PARK - 617-635-414OMA $0.65 04/05 STRAWS TO PAWS LI.0 908.6890800 NI $97.76 Total Purchases Activity

Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
UBS Resource Management Account
OrganizationOrganization referenced in documents
the Statement Balance
OrganizationOrganization referenced in documents
Postal Service
OrganizationUnited States Postal Service

Nashville
LocationCapital and largest city of Tennessee, United States

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

Columbus
LocationCapital city of Ohio, United States of America
End Amputee
OrganizationOrganization referenced in documents
Credit Line
OrganizationOrganization referenced in documents
COLUMBUS GA
LocationCity in Georgia
UBS Visa Signature
OrganizationUBS Visa Signature credit card
CashConnett Cash Advances
OrganizationOrganization referenced in documents
UBS Bank USA s
OrganizationOrganization referenced in documents