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Back to data-set-09
EFTA00271650.txt
TXT
95.7 KB
JMail
Extracted Chars
97,895
Entities
49
Relationships
36
Loading extracted text...
Mentioned Entities
49
UBS Bank USA
Organization
FinancialInstitution
11 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
FinancialTransaction-001
FinancialTransaction
8 mentions
FinancialTransaction-002
FinancialTransaction
6 mentions
UBS Visa Signature Credit Card
BankAccount
5 mentions
Columbus, GA
Location
5 mentions
Dallas, TX
Location
4 mentions
ESPA Corp
Organization
Company
3 mentions
Weehawken, NJ
Location
3 mentions
FinancialTransaction-004
FinancialTransaction
3 mentions
FinancialTransaction-003
FinancialTransaction
3 mentions
New York City
Location
3 mentions
Marlboro Market
Organization
Company
2 mentions
Irving
Location
2 mentions
UBS Bank USA Disputes Department
Organization
Company
2 mentions
BankAccount
BankAccount
2 mentions
FinancialTransaction-005
FinancialTransaction
2 mentions
Dallas
Location
2 mentions
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
2 mentions
River Edge
Location
1 mention
Total Wine and More
Organization
Company
1 mention
Financial Transaction 01-08
FinancialTransaction
1 mention
Financial Transaction 01-16
FinancialTransaction
1 mention
Date-2015-04-23
Date
1 mention
Location-Columbus
Location
1 mention
Location-Weehawken
Location
1 mention
Quality Mart Inc
Organization
Company
1 mention
UBS Bank USA Card Services
Organization
Company
1 mention
UBS Visa Signature Credit Card Account
BankAccount
1 mention
P.O. Box 84040, Columbus, GA 31908
Address
1 mention
UBS Bank USA Card Operations Division
Organization
Company
1 mention
UBS Visa Signature
BankAccount
1 mention
Columbus
Location
1 mention
Weehawken
Location
1 mention
Location 301
Location
1 mention
FinancialTransaction-007
FinancialTransaction
1 mention
FinancialTransaction-006
FinancialTransaction
1 mention
Starbucks Coffee Company Inter
Organization
Company
1 mention
2015-05-18
Date
1 mention
2015-05-23
Date
1 mention
2014-12-23
Date
1 mention
2015-03-23
Date
1 mention
2015-01-23
Date
1 mention
Boston
Location
1 mention
2015-02-23
Date
1 mention
Financial Transaction 001
FinancialTransaction
1 mention
Staples Inc.
Organization
Company
1 mention
FedEx
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
36
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISUMNE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in= ... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
UBS Bank USA Card Services
"Activity for GHISLAINE MAXWELL ... 03/15 PAYMENT THANK YOU -$95.68"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLNNE MAXWELL"
UBS Bank USA Disputes Department
→
employment
→
UBS Bank USA
"UBS Bank USA--Disputes Department"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in"
Ghislaine Maxwell
→
financial
→
Marlboro Market
"01/27 MARLBORO MARKET BOSTON MA $95.01"
Ghislaine Maxwell
→
financial
→
Marlboro Market
"02/05 MARLBORO MARKET BOSTON MA $6254"
Ghislaine Maxwell
→
financial
→
Quality Mart Inc
"01/27 DUALITY MART INC BOSTON MA $33.51"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"02/23 ESPA CORP NEW YORK NY $7650"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"02/18 PAYMENT THANK YOU -$95.68"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"ActMtytaGHISLAINE MAXWELL - Card ending in"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"11/18 PAYMENT THANK YOU -$9568"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"1 I/I I ESPA CORP NEW YORK NY $59.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"11/21 ESPA CORP NEW YORK NY $62.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in= ... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Starbucks
"12/02 STARBUCKS #18509 NEW YORKNew York NY $3.54"
Ghislaine Maxwell
→
financial
→
Starbucks
"12/03 STARBUCKS #18509 NEW YORKNew Yak NY $4.30"
Ghislaine Maxwell
→
financial
→
Staples Inc.
"12/04 STAPLES 00153221 NEW YORK NY $203.78"
Ghislaine Maxwell
→
financial
→
Staples Inc.
"12/05 STAPLES 00153221 NEW YORK NY $6.53"
Ghislaine Maxwell
→
financial
→
FedEx
"12/06 FEDEX 840112804781 800-4633339 TN S 13.60"
Ghislaine Maxwell
→
financial
→
Total Wine and More
"12/07 TOTAL WINE AND MORE 303 RIVER EDGE NJ $33.27"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 4/18/15 from your UBS Account."
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 3/1 8/1 5 from your UBS Account."
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 5/18/15 from your UBS Account"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"04/17 PAYMENT THANK YOU .595.68"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"INTEREST CHARGE-PURCHASES $6.06... Payment Due Date January 23, 2015"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"01/16 PAYMENT THANK YOU -$9868"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"01/08 ESPA CORP NEW YORK NY $42.00"
REDACTED-001
→
financial
→
UBS Bank USA
"You must have used your credit card for the purchase... refer to your Cardmember Agreement for additional information about the terms of your Account."
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of 595.68 is scheduled to be paid o 1 2/1 8/1 4 from your UBS Account"
Ghislaine Maxwell
→
financial
→
Marlboro Market
"I I/I 5 MARLBORO MARKET BOSTON MA $22.25"
EFTA00271650.txt | Epstein File Explorer