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Back to data-set-09
EFTA00271566.txt
TXT
95.8 KB
JMail
Extracted Chars
97,950
Entities
44
Relationships
35
Loading extracted text...
Mentioned Entities
44
UBS Bank USA
Organization
FinancialInstitution
11 mentions
FinancialTransaction-001
FinancialTransaction
10 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
UBS Visa Signature Credit Card
BankAccount
5 mentions
FinancialTransaction-002
FinancialTransaction
5 mentions
ESPA Corp
Organization
Company
4 mentions
Columbus, GA
Location
4 mentions
FinancialTransaction-003
FinancialTransaction
4 mentions
Teaneck, New Jersey
Location
4 mentions
Weehawken, NJ
Location
3 mentions
Pinckney Nails Skin Salon
Organization
Company
2 mentions
2016-10-23
Date
2 mentions
2016-07-23
Date
2 mentions
Boston
Location
2 mentions
Dallas, TX
Location
2 mentions
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
2 mentions
P.O. Box 84040
Address
1 mention
Columbus, Georgia
Location
1 mention
UBS Business Services Account BSA
BankAccount
1 mention
Newbury Skin and Nails
Organization
Company
1 mention
Deluca's
Organization
Company
1 mention
Pleasant Street Te
Organization
Company
1 mention
UBS Bank USA Disputes Department
Organization
Company
1 mention
UBS Bank USA Card Operations Division
Organization
Company
1 mention
Columbus
Location
1 mention
Weehawken
Location
1 mention
BankAccount
BankAccount
1 mention
Date-2016-06-23
Date
1 mention
Location 301
Location
1 mention
FinancialTransaction-004
FinancialTransaction
1 mention
Dallas
Location
1 mention
2016-09-23
Date
1 mention
2016-08-23
Date
1 mention
2016-06-30
Date
1 mention
2016-10-18
Date
1 mention
2016-07-26
Date
1 mention
2016-09-18
Date
1 mention
2016-07-21
Date
1 mention
2016-09-26
Date
1 mention
2016-07-18
Date
1 mention
2016-11-23
Date
1 mention
Dallas, Texas
Location
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
35
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"Activity fa GHISLAINE MAXWELL... 09/26 ESPA CORP NEW YORK NY 363.03"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLA1NE MAXWELL - Card ending in. ... Your credit card is issued by UBS Bank USA."
Ghislaine Maxwell
→
financial
→
Deluca's
"09/13 DELUCA'S BOSTON MA $10.43"
Ghislaine Maxwell
→
financial
→
Newbury Skin and Nails
"09/14 NEWBURY SKIN AND NAILS BOSTON MA $37.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"08/18 PAYMENT THANK YOU -$96.48"
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: GHISLANE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"GHISLAINE MAXWELL... UBS BANK USA CARD SERVICES"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"06/17 ESPA CORP NEW YORK NY $92.50"
Ghislaine Maxwell
→
financial
→
Pinckney Nails Skin Salon
"06/20 PICKNEY NAIL SKIN SALON BOSTON MA $12.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"06/17 PAYMENT THANK YOU -$95.68"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity icy GHISLAINE MAXWELL - Card ending in= ... UBS Bank USA—Card Services"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"05/06 ESPA CORP NEW YORK NY $54.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"05/18 PAYMENT THANK YOU -$95.68"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLA1NE MAXWELL - Card encfmg in- ... UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL"
Ghislaine Maxwell
→
financial
→
Pinckney Nails Skin Salon
"06/30 PICKNEY NAIL SKIN SALON BOSTON MA $89.00"
Ghislaine Maxwell
→
financial
→
Pinckney Nails Skin Salon
"06/30 PICKNEY NAIL SKIN SALON BOSTON MA $33.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"07/21 ESPA CORP NEW YORK NY $68.80"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 7/18/16 from your UBS Account."
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity la GHISLA1NE MAXWELL - Card ending in= ... UBS Resource Management Account or UBS Business Services Account BSA"
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
→
UBS Bank USA
"Your payment in the amount of $9 5.6 8 is scheduled to be paid on 1 0/18/1 6 from your UBS Account."
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 9/18/16 from your UBS Account"
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $9 5.6 8 is scheduled to be paid on 8/1 8/1 6 from your UBS Account."
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."
UBS Bank USA
→
property
→
P.O. Box 84040
"UBS Bank USA--Disputes Department P.O. Box 84040"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $9 5.6 8 is scheduled to be paid on 6/1 8/1 6 from your UBS Account"
Ghislaine Maxwell
→
financial
→
Pleasant Street Te
"05/18 PLEASANT STREET TE GLOUCESTER MA $24.63"
Ghislaine Maxwell
→
property
→
Boston
"09/13 DELUCA'S BOSTON MA $10.43"
EFTA00271566.txt | Epstein File Explorer
JMail