Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00271514.txt
TXT
101.4 KB
JMail
Extracted Chars
103,757
Entities
50
Relationships
44
Loading extracted text...
Mentioned Entities
50
UBS Bank USA
Organization
FinancialInstitution
11 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
FinancialTransaction-001
FinancialTransaction
8 mentions
FinancialTransaction-002
FinancialTransaction
7 mentions
FinancialTransaction-003
FinancialTransaction
6 mentions
ESPA Corp
Organization
Company
5 mentions
Weehawken, NJ
Location
5 mentions
FinancialTransaction-004
FinancialTransaction
5 mentions
UBS Visa Signature Credit Card
BankAccount
4 mentions
Columbus, GA
Location
4 mentions
Location 301
Location
4 mentions
Dallas, TX
Location
4 mentions
New York City
Location
3 mentions
JIM RAU DOG SHOWS LTD
Organization
Company
2 mentions
NYC Taxi 4A80
Organization
Company
2 mentions
Irving
Location
2 mentions
Columbus
Location
2 mentions
Weehawken
Location
2 mentions
BankAccount
BankAccount
2 mentions
FinancialTransaction-007
FinancialTransaction
2 mentions
FinancialTransaction-006
FinancialTransaction
2 mentions
FinancialTransaction-005
FinancialTransaction
2 mentions
New York State Department of Financial Services
Organization
GovernmentAgency
2 mentions
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
2 mentions
NYC TAXI 9V76
Organization
Company
1 mention
NYC TAXI 9H87
Organization
Company
1 mention
DM MU DOG SHOWS LTD
Organization
Company
1 mention
P.O. Box 203219, Dallas, TX 75320-3219
Address
1 mention
UBS Preferred Visa Signature Credit Card
BankAccount
1 mention
Financial Transaction 2014-09-18
FinancialTransaction
1 mention
Marlboro Market
Organization
Company
1 mention
NYC Taxi 8M11
Organization
Company
1 mention
Financial Transaction 2014-10-18
FinancialTransaction
1 mention
NYC-Taxi
Organization
Company
1 mention
UBS Visa Signature Credit Card Account
BankAccount
1 mention
P.O. Box 84040, Columbus, GA 31908
Address
1 mention
1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086
Address
1 mention
UBS Financial Services
Organization
FinancialInstitution
1 mention
Dallas
Location
1 mention
BankAccount-001
BankAccount
1 mention
2014-06-18
Date
1 mention
2014-06-23
Date
1 mention
Le Pain Quotidien
Organization
Company
1 mention
2014-10-27
Date
1 mention
2014-10-12
Date
1 mention
2014-10-23
Date
1 mention
2014-07-23
Date
1 mention
2014-08-23
Date
1 mention
2014-10-18
Date
1 mention
2014-11-23
Date
1 mention
Relationships
44
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISUUNE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid o 11/18/14 from your UBS Account"
Ghislaine Maxwell
→
financial
→
NYC Taxi 8M11
"09/29 NYC TAXI 8M11 ASTONA NY $10.00"
Ghislaine Maxwell
→
financial
→
Marlboro Market
"10/15 MARLBORO MARKET BOSTON MA $10.51"
Ghislaine Maxwell
→
financial
→
JIM RAU DOG SHOWS LTD
"10/I S JIM MU DOG SHOWS LTD 610-376-1880 PA 565.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature®credit card statement Prepared for: GHISUUNE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in... Access cash at ATMs and banks all over the world With your UBS Visa Signature credit card."
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"08/18 PAYMENT THANK YOU -$95.68"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity Fa GHISLAINE MAXWELL - Card encfmg... Your credit card is issued by UBS Bank USA."
Ghislaine Maxwell
→
financial
→
DM MU DOG SHOWS LTD
"07/02 DM MU DOG SHOWS LTD 610-376-1880 PA 5126.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"07/18 PAYMENT THANK YOU -59668"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity la GHISLAINE MAXWELL - Card ending in I= ... UBS Bank USA—Card Services"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"09/18 PAYMENT THANK YOU -$9668"
Ghislaine Maxwell
→
financial
→
NYC TAXI 9H87
"09NO NYC TAXI 9H87 LONG ISLAND CNY $2450"
Ghislaine Maxwell
→
financial
→
NYC TAXI 9V76
"0922 NYC TAXI 9V76 NEW YORK NY $1650"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"09/13 ESPA CORP NEW YORK NY $70.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"09/23 ESPA CORP NEW YORK NY $12.70"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity la GHISLAINE MAXWELL - Card ending in... UBS Bank USA--Card Services"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"04/26 ESPA CORP NEW YORK NY 537.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"O5r06 ESPA CORP NEW YORK NY $10.50"
Ghislaine Maxwell
→
financial
→
NYC Taxi 4A80
"O5r06 NYC TAXI 4A80 LONG ISLAND CNY $16.25"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 6/18/14 from your UBS Account."
REDACTED-001
→
financial
→
ESPA Corp
"04/26 ESPA CORP NEW YORK NY 537.00"
REDACTED-001
→
financial
→
ESPA Corp
"05/10 ESPA CORP NEW YORK NY $54.00"
REDACTED-001
→
financial
→
NYC-Taxi
"05/13 NYC-TAXI ASTORIA NY $1950"
REDACTED-001
→
financial
→
JIM RAU DOG SHOWS LTD
"05/21 JIM RAU DOG SHOWS LTD 610-376-1880 PA $71.00"
REDACTED-001
→
financial
→
ESPA Corp
"05/22 ESPA CORP NEW YORK NY $38.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 9/18/14 from your UBS Account."
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"06/18 PAYMENT THANK YOU -595.68"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"05/29 ESPA CORP NEW YORK NY $10.50"
Ghislaine Maxwell
→
financial
→
Le Pain Quotidien
"06/24 LE PAIN QUOTIDIEN NEW YORK NY 59.80"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 10/18/14 from your UBS Account"
UBS Bank USA
→
employment
→
UBS Visa Signature Credit Card
"UBS Visa Signature®credit card statement... UBS BANK USA CARD SERVICES"
UBS Bank USA
→
financial
→
Ghislaine Maxwell
"08/26 INTEREST CHARGE-PURCHASEC $2.87"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 7/1 8/1 4 from your UBS Account."
Ghislaine Maxwell
→
financial
→
ESPA Corp
"07/10 ESPA CORP NEW YORK NY 55950"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"07/10 ESPA CORP NEW YORK NY 513.00"
REDACTED-001
→
financial
→
UBS Bank USA
"Your name and account number... contact us at UBS Bank USA"
REDACTED-001
→
financial
→
ESPA Corp
"O5r06 ESPA CORP NEW YORK NY $10.50"
REDACTED-001
→
financial
→
NYC Taxi 4A80
"O5r06 NYC TAXI 4A80 LONG ISLAND CNY $16.25"
EFTA00271514.txt | Epstein File Explorer