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Back to data-set-09
EFTA00271340.txt
TXT
99.5 KB
JMail
Extracted Chars
101,708
Entities
50
Relationships
42
Loading extracted text...
Mentioned Entities
50
UBS Bank USA
Organization
FinancialInstitution
11 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
Columbus, GA
Location
6 mentions
FinancialTransaction-001
FinancialTransaction
6 mentions
Buffer
Organization
Company
4 mentions
Mailchimp
Organization
Company
4 mentions
Location 301
Location
4 mentions
Amazon Web Services
Organization
Company
4 mentions
Cloudflare
Organization
Company
4 mentions
Dallas, TX
Location
4 mentions
315 Deaderick Street, 5th Floor, Nashville, TN 37238
Address
2 mentions
1-800-762-1000
PhoneNumber
2 mentions
UBS Visa Signature Credit Card
BankAccount
2 mentions
P.O. Box 84040, Columbus, GA 31908
Address
2 mentions
BankAccount
BankAccount
2 mentions
FinancialTransaction-005
FinancialTransaction
2 mentions
FinancialTransaction-004
FinancialTransaction
2 mentions
FinancialTransaction-003
FinancialTransaction
2 mentions
FinancialTransaction-002
FinancialTransaction
2 mentions
New York State Department of Financial Services
Organization
GovernmentAgency
2 mentions
Nashville, TN
Location
2 mentions
2019-09-23
Date
2 mentions
Eftl Design, Inc.
Organization
Company
1 mention
Sticker Mule
Organization
Company
1 mention
FinancialTransaction-2019-04-16-JetBlue
FinancialTransaction
1 mention
FinancialTransaction-2019-04-16-AWS2
FinancialTransaction
1 mention
FinancialTransaction-2019-04-16-AWS1
FinancialTransaction
1 mention
FinancialTransaction-2019-04-09
FinancialTransaction
1 mention
FinancialTransaction-2019-04-04
FinancialTransaction
1 mention
Flight-2019-04-25
Flight
1 mention
ERI Design, Inc.
Organization
Company
1 mention
PO BOX 203219, DALLAS TX 75320.3219
Address
1 mention
877-864-6526
PhoneNumber
1 mention
UBS Visa Signature Business card
FinancialTransaction
1 mention
UBS Bank USA Disputes Department
Organization
Company
1 mention
UBS Bank USA Card Operations Division
Organization
Company
1 mention
UBS Visa Signature
BankAccount
1 mention
UBS Visa Signature
FinancialTransaction
1 mention
FinancialTransaction-006
FinancialTransaction
1 mention
BankAccount-001
BankAccount
1 mention
Apple Inc.
Organization
Company
1 mention
2019-06-23
Date
1 mention
United States Postal Service
Organization
GovernmentAgency
1 mention
GoDaddy
Organization
Company
1 mention
JetBlue
Organization
Company
1 mention
2019-05-17
Date
1 mention
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
1 mention
2019-05-23
Date
1 mention
2019-12-31
Date
1 mention
2019-09-26
Date
1 mention
Relationships
42
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"GHISLAINE MAXWELL ... Your credit card is issued by UBS Bank USA"
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: GHISLAJNE 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: GHISLA1NE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in 0481"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"07/04 Amazon web services aws.amazon.coWA $189.64"
Ghislaine Maxwell
→
financial
→
Cloudflare
"07/04 CLOUDFLARE 650-3198939 CA $200.10"
Ghislaine Maxwell
→
financial
→
Mailchimp
"07/09 MAILCHIMP •MONTHLY MAILCHiMP.COMGA $653.25"
Ghislaine Maxwell
→
financial
→
ERI Design, Inc.
"07/10 IN •ERI DESIGN. INC. 508-9811897 MA $875.00"
Ghislaine Maxwell
→
financial
→
Buffer
"07/19 BUFFER PUBUSH AWES MO HTTPSBUFFER.CCA $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"07/18 PAYMENT THANK YOU -$1,265.15"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"GHISLAINE MAXWELL UBS Card Number Ending in"
Ghislaine Maxwell
→
financial
→
Cloudflare
"04/04 CLOUDFLARE $200.20"
Ghislaine Maxwell
→
financial
→
Mailchimp
"04/09 MAILCHIMP •MONTHLY $653.25"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"04/16 Amazon web services $192.86"
Ghislaine Maxwell
→
financial
→
JetBlue
"04/16 IETBLUE $379.60"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in. ... UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Sticker Mule
"05/28 STICKER MULE 5205.56"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"06/03 Amazon web services 5196.19"
Ghislaine Maxwell
→
financial
→
Cloudflare
"06/04 CLOUDFLARE 5200.15"
Ghislaine Maxwell
→
financial
→
Mailchimp
"06/09 MAILCHIMP *MONTHLY 5653.25"
Ghislaine Maxwell
→
financial
→
Buffer
"06/19 BUFFER PUBUSH AWES MO 510.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
GoDaddy
"05/01 DNH*GODADDY.COM AZ $203.49"
Ghislaine Maxwell
→
financial
→
GoDaddy
"05/02 DNH*GODADDY.COM AZ $28.16"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"05/03 Amazon web services aws.amazon.coWA $189.72"
Ghislaine Maxwell
→
financial
→
GoDaddy
"05/03 DNH*GODADDY.COM 480-505-8855 AZ $31.16"
Ghislaine Maxwell
→
financial
→
Cloudflare
"05/04 CLOUDFLARE 650-3198939 CA $200.20"
Ghislaine Maxwell
→
financial
→
Eftl Design, Inc.
"05/06 IN *Eftl DESIGN. INC. 508-9811897 MA $125.00"
Ghislaine Maxwell
→
financial
→
GoDaddy
"05/06 DNH*GODADDY.COM 480-5058855 AZ $31.16"
Ghislaine Maxwell
→
financial
→
Mailchimp
"05/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $653.25"
Ghislaine Maxwell
→
financial
→
Buffer
"05/19 BUFFER PUBUSH AWES MO HTTPSBUFFER.CCA $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"05/17 PAYMENT THANK YOU -$1,723.48"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Minimum Payment Due ... $133.89 ... Payment Due Date September 23, 2019"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"09/23 LATE PAYMENT FEE 438.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $1,927.99 is scheduled to be paid on 8/18/19 from your UBS Account"
REDACTED-001
→
financial
→
UBS Bank USA
"We take the beginning balances for each transaction type on your Account each day"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $1,265.15 is scheduled to be paid on 7/18/19 from your UBS Account"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $1,472.14 is scheduled to be paid on 6/18/19 from your UBS Account"
Ghislaine Maxwell
→
event
→
Flight-2019-04-25
"Activity for GHISLAINE MAXWELL... IETBLUE... DEPT DATE: 04/25/19 OFUG: BOS DEST: DFW"
EFTA00271340.txt | Epstein File Explorer