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Back to data-set-09
EFTA00271322.txt
TXT
68.3 KB
JMail
Extracted Chars
69,811
Entities
48
Relationships
32
Loading extracted text...
Mentioned Entities
48
UBS Bank USA
Organization
FinancialInstitution
8 mentions
Ghislaine Maxwell
Person
Celebrity
7 mentions
FinancialTransaction-001
FinancialTransaction
6 mentions
Buffer
Organization
Company
4 mentions
Mailchimp
Organization
Company
4 mentions
FinancialTransaction-003
FinancialTransaction
4 mentions
FinancialTransaction-002
FinancialTransaction
4 mentions
UBS Visa Signature
BankAccount
3 mentions
FinancialTransaction-004
FinancialTransaction
3 mentions
Cloudflare
Organization
Company
3 mentions
GoDaddy
Organization
Company
3 mentions
Dallas, TX
Location
3 mentions
UBS Visa Signature Credit Card
BankAccount
2 mentions
Columbus, GA
Location
2 mentions
Nashville, TN
Location
2 mentions
FinancialTransaction-GoDaddy
FinancialTransaction
1 mention
FinancialTransaction-Staples
FinancialTransaction
1 mention
FinancialTransaction-ERIDesign
FinancialTransaction
1 mention
FinancialTransaction-BrainGarden
FinancialTransaction
1 mention
BrainGarden
Organization
Company
1 mention
Konosouare
Organization
Company
1 mention
Location-Dallas TX
Location
1 mention
Location-Columbus
Location
1 mention
FinancialTransaction-Buffer
FinancialTransaction
1 mention
FinancialTransaction-Mailchimp
FinancialTransaction
1 mention
FinancialTransaction-Cloudflare
FinancialTransaction
1 mention
UBS Visa Infinite
BankAccount
1 mention
Eftl Design, Inc.
Organization
Company
1 mention
ERI Design, Inc.
Organization
Company
1 mention
Silvercar
Organization
Company
1 mention
P.O. Box 84040, Columbus, GA 31908
Address
1 mention
UBS Bank USA Disputes Department
Organization
Company
1 mention
Columbus
Location
1 mention
BankAccount-Maxwell-UBS
BankAccount
1 mention
BankAccount
BankAccount
1 mention
Location 301
Location
1 mention
FinancialTransaction-005
FinancialTransaction
1 mention
Dallas
Location
1 mention
Wheels Up
Organization
Company
1 mention
2018-08-18
Date
1 mention
2018-09-23
Date
1 mention
2018-08-23
Date
1 mention
2018-07-23
Date
1 mention
NetJets
Organization
Company
1 mention
Staples Inc.
Organization
Company
1 mention
Nashville, Tennessee
Location
1 mention
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
32
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature credit card statement Prepared for: GHISIAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Visa Signature Credit Card
"UBS Visa Signature credit card statement Prepared for: GHISIAINE 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: GHIStAlNE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in [REDACTED]... UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Mailchimp
"06/15 MAILCHIMP *MONTHLY MA1LCHiMP.COMGA $707.69"
Ghislaine Maxwell
→
financial
→
Buffer
"06/19 BUFFER AWESOME MONTHLY HUPSBUFFER.CCA $10.00"
Ghislaine Maxwell
→
financial
→
GoDaddy
"06/22 DNH*GODADDY.COM 480-5058855 A2 $153.10"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending inM [on a UBS statement]"
Ghislaine Maxwell
→
financial
→
Cloudflare
"07/04 CLOUDFLARE 5200.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"07/09 MAILCHIMP *MONTHLY 707.69"
Ghislaine Maxwell
→
financial
→
Buffer
"07/19 BUFFER AWESOME MONTHLY 10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"07/18 PAYMENT THANK YOU -5821.79"
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
→
BrainGarden
"08/29 PAYPAL *BRAINGARDEN $1,440.00"
Ghislaine Maxwell
→
financial
→
Cloudflare
"09/04 CLOUDELARE 5200.05"
Ghislaine Maxwell
→
financial
→
ERI Design, Inc.
"09/05 N *E RI DESIGN. INC. $2.250.00"
Ghislaine Maxwell
→
financial
→
Staples Inc.
"09/05 STAPL56923643915000 $159.27"
Ghislaine Maxwell
→
financial
→
Mailchimp
"09/09 MAILCHIMP *MONTHLY $707.69"
Ghislaine Maxwell
→
financial
→
GoDaddy
"09/12 DNH*GODADDY.COM $254.87"
Ghislaine Maxwell
→
financial
→
Buffer
"09/19 BUFFER AWESOME MONTHLY $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $4,021.88 is scheduled to be paid on 10/18/18 from your UBS Account"
REDACTED-001
→
financial
→
UBS Bank USA
"While you do not have to pay the amount in question, you are responsible for the remainder of your balance... refer to your Cardmember Agreement for a"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $917.69 is scheduled to be paid on 8/18/18 from your UBS Account"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $821.79 is scheduled to be paid on 7/t8/18 from your UBS Account"
Ghislaine Maxwell
→
financial
→
Cloudflare
"Activity for GHISLAINE MAXWELL... 08/04 CLOUDFLARE 650-3198939 CA 5200.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"Activity for GHISLAINE MAXWELL... 08/09 MAILCHIMP *MONTHLY MAILCHiMP.CONIGA 5707.69"
Ghislaine Maxwell
→
financial
→
Eftl Design, Inc.
"Activity for GHISLAINE MAXWELL... 08/16 IN *Eftl DESIGN. INC. 508-9811897 MA 11.875.00"
Ghislaine Maxwell
→
financial
→
GoDaddy
"Activity for GHISLAINE MAXWELL... 08/18 DNH*GODADDY.COM 480-5058855 A2 5119.88"
Ghislaine Maxwell
→
financial
→
Buffer
"Activity for GHISLAINE MAXWELL... 08/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00"
Ghislaine Maxwell
→
financial
→
Konosouare
"0911 KONOSOUARE/FRO AD1 -549.00"
EFTA00271322.txt | Epstein File Explorer
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