3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01596719
to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. Year eights M you are dissatislied with your crock as purchases If you are dissatisfied with the goods or services that you have purchased with your credit card
EFTA01596873
to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. Year eights M you we dissatislied with your credit wed purchases If you are dissatisfied with the goods or services that you have purchased with your credit car
EFTA01596909
to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. Year eights M you are dissatislied strkb your credft wed wadies If you are dissatisfied with the goods or services that you have purchased with your credit card

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
Whet t. donna§
PersonName reference in documents
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
UBS Visa
OrganizationUBS Bank Visa credit card product
Omagh
OrganizationOrganization referenced in documents
UBS Card Services
OrganizationCredit card services division of UBS
Serrce
OrganizationOrganization referenced in documents