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Back to data-set-09
EFTA00271468.txt
TXT
98.1 KB
JMail
Extracted Chars
100,215
Entities
42
Relationships
39
Loading extracted text...
Mentioned Entities
42
UBS Bank USA
Organization
FinancialInstitution
11 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
FinancialTransaction-001
FinancialTransaction
9 mentions
Buffer
Organization
Company
6 mentions
Mailchimp
Organization
Company
6 mentions
Cloudflare
Organization
Company
6 mentions
UBS Visa Signature
BankAccount
4 mentions
FinancialTransaction-004
FinancialTransaction
4 mentions
FinancialTransaction-003
FinancialTransaction
4 mentions
FinancialTransaction-002
FinancialTransaction
4 mentions
Dallas, TX
Location
3 mentions
ERI Design, Inc.
Organization
Company
2 mentions
UBS Visa Signature Credit Card
BankAccount
2 mentions
UBS Bank USA Disputes Department
Organization
Company
2 mentions
UBS Bank USA Card Operations Division
Organization
Company
2 mentions
Columbus, GA
Location
2 mentions
Columbus
Location
2 mentions
FinancialTransaction-005
FinancialTransaction
2 mentions
Dallas
Location
2 mentions
2019-03-23
Date
2 mentions
Nashville, Tennessee
Location
2 mentions
UBS Visa Infinite
FinancialTransaction
1 mention
FinancialTransaction-Buffer
FinancialTransaction
1 mention
FinancialTransaction-Mailchimp
FinancialTransaction
1 mention
FinancialTransaction-Cloudflare
FinancialTransaction
1 mention
Sticker Mule
Organization
Company
1 mention
315 Deaderick Street, 5th Floor, Nashville, TN 37238
Address
1 mention
P.O. Box 84040, Columbus, GA 31908
Address
1 mention
BankAccount-UBS-Maxwell
BankAccount
1 mention
UBS Visa Signature
FinancialTransaction
1 mention
Location 301
Location
1 mention
FinancialTransaction-006
FinancialTransaction
1 mention
2019-02-23
Date
1 mention
2018-12-23
Date
1 mention
2018-11-23
Date
1 mention
2018-11-18
Date
1 mention
2019-03-18
Date
1 mention
Nashville, TN
Location
1 mention
2019-04-23
Date
1 mention
2019-01-18
Date
1 mention
2019-01-23
Date
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
39
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature credit card statement Prepared for: GHISLA1NE 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: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Cloudflare
"03/09 CLOUDFLARE 650-3198939 CA 5200.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"03/09 MAILCHIMP •MONTHLY MAILCHiMP.COM6A S653.25"
Ghislaine Maxwell
→
financial
→
Buffer
"03/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA $10.00"
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
"Activity for GHISLAINE MAXWELL - Card ending ir= ... your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Mailchimp
"02/09 MAILCHIMP •MONTHLY $653.25"
Ghislaine Maxwell
→
financial
→
Cloudflare
"02/09 CLOUDFLARE 5200.10"
Ghislaine Maxwell
→
financial
→
Cloudflare
"02/10 CLOUDFLARE $0.10"
Ghislaine Maxwell
→
financial
→
Buffer
"02/19 BUFFER AWESOME MONTHLY 510.00"
Ghislaine Maxwell
→
financial
→
ERI Design, Inc.
"02/25 IN *E RI DESIGN. INC. 11,812.50"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature credit card statement Prepared for: GHISLAME MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in MI"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"10/18 PAYMENT THANK YOU -19021.88"
Ghislaine Maxwell
→
financial
→
Cloudflare
"10/04 CLOUDFLARE $200.05"
Ghislaine Maxwell
→
financial
→
Mailchimp
"10/09 MAILCHIMP *MONTHLY $707.69"
Ghislaine Maxwell
→
financial
→
Buffer
"10/19 BUFFER AWESOME MONTHLY $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHtStAINE MAXWELL - Card ending in [REDACTED]... UBS Bank USA - Card Services"
Ghislaine Maxwell
→
financial
→
Sticker Mule
"01/04 STICKER MULE 8009759465 NY $185.00"
Ghislaine Maxwell
→
financial
→
Cloudflare
"01/04 CLOUDFLARE 650-3198939 CA $200.05"
Ghislaine Maxwell
→
financial
→
Mailchimp
"01/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $653.25"
Ghislaine Maxwell
→
financial
→
ERI Design, Inc.
"01/14 IN •ERI DESIGN, INC. 508-9811897 MA $2.500.00"
Ghislaine Maxwell
→
financial
→
Sticker Mule
"01/17 STICKER MULE 8009759465 NY $185.00"
Ghislaine Maxwell
→
financial
→
Buffer
"01/19 BUFFER AWESOME MONTHLY HTTPSBUFFEACCA $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for 6HtSULNEFAMWELL - Card ending in... Your credit card Is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $2.675.95 is scheduled to be paid on 3/18/19 from your UBS Account"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $3,733.30 is scheduled to be paid on 2/18119 from your UBS Account"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of 51,340.52 is scheduled to be paid on 1/18/19 from your UBS Account"
REDACTED-001
→
financial
→
UBS Bank USA
"We will request your name; your account number... UBS Bank USA"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $917.74 is scheduled to be paid on 11/18/18 from your UBS Account"
Ghislaine Maxwell
→
financial
→
Cloudflare
"Activity for 6HtSULNEFAMWELL... 11104 CLOUDFLARE 5200.05"
Ghislaine Maxwell
→
financial
→
Mailchimp
"Activity for 6HtSULNEFAMWELL... 11109 MAILCHIMP •MONTHLY 5680.47"
Ghislaine Maxwell
→
financial
→
Buffer
"Activity for 6HtSULNEFAMWELL... 11/19 BUFFER AWESOME MONTHLY 510.00"
Ghislaine Maxwell
→
financial
→
Cloudflare
"12/04 CLOUDFLARE 650-3198939 CA $200.05"
Ghislaine Maxwell
→
financial
→
Mailchimp
"12/09 MAILCHIMP *MONTHLY MAILCHIMP.000.16A $680.47"
Ghislaine Maxwell
→
financial
→
Buffer
"2/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 310.00"
EFTA00271468.txt | Epstein File Explorer