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Back to data-set-09
EFTA00271444.txt
TXT
99.1 KB
JMail
Extracted Chars
101,214
Entities
46
Relationships
50
Loading extracted text...
Mentioned Entities
46
UBS Bank USA
Organization
FinancialInstitution
11 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
Mailchimp
Organization
Company
8 mentions
FinancialTransaction-001
FinancialTransaction
8 mentions
Buffer
Organization
Company
7 mentions
FinancialTransaction-002
FinancialTransaction
7 mentions
Amazon Web Services
Organization
Company
7 mentions
Cloudflare
Organization
Company
7 mentions
FinancialTransaction-004
FinancialTransaction
6 mentions
FinancialTransaction-003
FinancialTransaction
6 mentions
Teaneck, New Jersey
Location
5 mentions
UBS Visa Signature Credit Card
BankAccount
4 mentions
FinancialTransaction-005
FinancialTransaction
4 mentions
Location 301
Location
3 mentions
UBS Bank USA Disputes Department
Organization
Company
2 mentions
UBS Bank USA Card Operations Division
Organization
Company
2 mentions
UBS Visa Signature
BankAccount
2 mentions
Columbus, GA
Location
2 mentions
Dallas
Location
2 mentions
Apple Inc.
Organization
Company
2 mentions
Teaneck
Location
2 mentions
2017-11-23
Date
2 mentions
Nashville, Tennessee
Location
2 mentions
WAV
Organization
Company
1 mention
Address-Teaneck-001
Address
1 mention
UBS Visa Infinite
BankAccount
1 mention
UBS Bank USA Card Services
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
Columbus
Location
1 mention
Location-002
Location
1 mention
BankAccount
BankAccount
1 mention
FinancialTransaction-006
FinancialTransaction
1 mention
BankAccount-001
BankAccount
1 mention
2018-02-23
Date
1 mention
2018-01-23
Date
1 mention
2017-12-27
Date
1 mention
2017-12-23
Date
1 mention
2018-01-26
Date
1 mention
2018-01-18
Date
1 mention
2018-04-23
Date
1 mention
Dallas, TX
Location
1 mention
2018-04-18
Date
1 mention
Nashville, TN
Location
1 mention
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
50
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: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"03/03 Amazon web services aws.amazon.coWA $138.47"
Ghislaine Maxwell
→
financial
→
Cloudflare
"03/04 CLOUDFLARE 650-3198939 CA 20.10"
Ghislaine Maxwell
→
financial
→
Mailchimp
"03/09 MAILCHIMP •MONTHLY MAILCHIMP.COM6A $734.91"
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
→
Amazon Web Services
"02/04 Amazon web services aws.amazon.coWA 5142.55"
Ghislaine Maxwell
→
financial
→
Cloudflare
"02/04 CLOUDFLARE 650-3198939 CA 520.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"02/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 5734.91"
Ghislaine Maxwell
→
financial
→
Buffer
"02119 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"02/t6 PAYMENT THANK YOU 4721.62"
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
→
UBS Bank USA
"Activity for GHISLAINE 0.1AXWELL - Card ending in... UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"12/03 Amazcn web services aws.amazon.coWA 5139.13"
Ghislaine Maxwell
→
financial
→
Cloudflare
"12/04 CLOUDFLARE 650-3198939 CA 520.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"12/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA 5550.00"
Ghislaine Maxwell
→
financial
→
Buffer
"12/19 BUFFER AWESOME MONTHLY HTTPSBUFFEACCA 510.00"
Ghislaine Maxwell
→
financial
→
WAV
"12/21 WAV•TONER CONSULTING SERV502-6931761 CA 11.000.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"12/18 PAYMENT THANK YOU 4724.69"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"11/03 Amaral web services aws.amazion.coWA $144.69"
Ghislaine Maxwell
→
financial
→
Cloudflare
"11/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"11/09 MAILCHIMP •MONTHLY MAILCHIMP.COM6A $550.00"
Ghislaine Maxwell
→
financial
→
Buffer
"11/19 BUFFER - SOCIAL MEDIA HTTPSSUFFER.CCA $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending irM... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"10/18 PAYMENT THANK YOU -11.359.68"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"10/03 Amazon web services aws.amazon.coWA 5139.86"
Ghislaine Maxwell
→
financial
→
Cloudflare
"10/04 CLOUDFLARE 650-3198939 CA 520.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"10/09 MAILCHIMP *MONTHLY MAILCHiMP.COM6A 550.00"
Ghislaine Maxwell
→
financial
→
Buffer
"10/19 BUFFER BUFFER AWESOME HTTPSBUFFER.CCA 510.00"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"03/03 Amazon web services $138.47"
Ghislaine Maxwell
→
financial
→
Cloudflare
"03/04 CLOUDFLARE 520.10"
Ghislaine Maxwell
→
financial
→
Mailchimp
"03/09 MAILCHIMP •MONTHLY $734.91"
Ghislaine Maxwell
→
financial
→
Buffer
"03/19 BUFFER AWESOME MONTHLY 510.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"01/18 PAYMENT THANK YOU -51,719.13"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"01/03 Amazon web services 5141.62"
Ghislaine Maxwell
→
financial
→
Cloudflare
"01/04 CLOUDFLARE $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"01/09 MAILCHIMP *MONTHLY $550.00"
Ghislaine Maxwell
→
financial
→
Buffer
"01/19 BUFFER AWESOME MONTHLY $10.00"
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
property
→
Address-Teaneck-001
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
Mailchimp
"MAILCHIMP.COM6A $550.00"
Ghislaine Maxwell
→
financial
→
Buffer
"BUFFER - SOCIAL MEDIA HTTPSSUFFER.CCA $10.00"
REDACTED-001
→
financial
→
UBS Bank USA
"We may report information about your account to credit bureaus."
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
EFTA00271444.txt | Epstein File Explorer
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