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Back to data-set-09
EFTA00271420.txt
TXT
94.7 KB
JMail
Extracted Chars
96,786
Entities
41
Relationships
49
Loading extracted text...
Mentioned Entities
41
UBS Bank USA
Organization
FinancialInstitution
11 mentions
Ghislaine Maxwell
Person
Celebrity
10 mentions
Buffer
Organization
Company
6 mentions
Mailchimp
Organization
Company
6 mentions
FinancialTransaction-004
FinancialTransaction
6 mentions
FinancialTransaction-003
FinancialTransaction
6 mentions
FinancialTransaction-002
FinancialTransaction
6 mentions
FinancialTransaction-001
FinancialTransaction
6 mentions
Amazon Web Services
Organization
Company
6 mentions
Cloudflare
Organization
Company
6 mentions
FinancialTransaction-005
FinancialTransaction
5 mentions
Teaneck, New Jersey
Location
5 mentions
UBS Visa Signature Credit Card
BankAccount
4 mentions
Location 301
Location
3 mentions
BankAccount
BankAccount
2 mentions
Dallas, TX
Location
2 mentions
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
2 mentions
Financial Transaction 2016-11-18
FinancialTransaction
1 mention
Financial Transaction 572.33
FinancialTransaction
1 mention
Financial Transaction 2017-02-18
FinancialTransaction
1 mention
Financial Transaction 647.50
FinancialTransaction
1 mention
UBS Bank USA Card Services
Organization
Company
1 mention
UBS Visa Signature Credit Card Account
BankAccount
1 mention
Irving
Location
1 mention
UBS Bank USA Disputes Department
Organization
Company
1 mention
UBS Bank USA Card Operations Division
Organization
Company
1 mention
Columbus, GA
Location
1 mention
Weehawken, NJ
Location
1 mention
Dallas
Location
1 mention
2016-12-26
Date
1 mention
2017-01-23
Date
1 mention
United States Postal Service
Organization
GovernmentAgency
1 mention
2016-12-18
Date
1 mention
2016-12-23
Date
1 mention
2017-04-23
Date
1 mention
2017-03-18
Date
1 mention
2017-04-18
Date
1 mention
2017-03-23
Date
1 mention
2016-11-23
Date
1 mention
T-Mobile
Organization
Company
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
49
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: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"03/03 Amazon Mb services aws.amazon.coWA $129.51"
Ghislaine Maxwell
→
financial
→
Cloudflare
"03/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"03/09 MAILCHIMP MAILCHIMP.COMGA $475.00"
Ghislaine Maxwell
→
financial
→
Buffer
"03/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GH1SLA1NE MAXWELL - Card enctmg in="
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"02/17 PAYMENT THANK YOU -$622.47"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"02/04 Amazon trieb services aws.amazon.coWA $142.50"
Ghislaine Maxwell
→
financial
→
Cloudflare
"02/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"02/09 MA1LCHIMP MAILCHIMP.COMGA $475.00"
Ghislaine Maxwell
→
financial
→
Buffer
"02/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity Fa GHISLAINE MAXWELL - Card ending in... UBS credit card account"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"01/03 Amazon Mb services aws.amazon.coWA $14247"
Ghislaine Maxwell
→
financial
→
Cloudflare
"01/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"01/09 MAILCHIMP MAILCHIMP.COMGA $450.00"
Ghislaine Maxwell
→
financial
→
Buffer
"01/19 BUFFER 877-887-7815 CA $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"01/18 PAYMENT THANK YOU -$593.30"
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
"Activity fa GHISLAINE MAXWELL - Card ending in... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"11/03 Amazon web services aws.amazon.coWA $142.33"
Ghislaine Maxwell
→
financial
→
Cloudflare
"11/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"11/09 MAILCHIMP MAILCHIMP.COMGA $400.00"
Ghislaine Maxwell
→
financial
→
Buffer
"11/19 BUFFER 415-539-0176 CA $10.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"11/18 PAYMENT THANK YOU -$726.77"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity fa GHISLAJNE MAXWELL - Card enoing in= ... UBS Bank USA"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"10/03 Amazon web services aws.amazon.coWA $137.08"
Ghislaine Maxwell
→
financial
→
T-Mobile
"10/04 TMOBILE•AUTO PAY 800-937-8997 WA $184.69"
Ghislaine Maxwell
→
financial
→
Cloudflare
"10/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"10/09 MAILCHIMP MAILCHIMP.COMGA $375.00"
Ghislaine Maxwell
→
financial
→
Buffer
"10/19 BUFFER 415-539-0176 CA $10.00"
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $647.50 is scheduled to be paid on 3/18/17 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
"Statement Balance in the amount of $622.47 is scheduled to be paid on 2/18/17 from your UBS Account"
REDACTED-001
→
financial
→
UBS Bank USA
"After we finish our investigation, we will tell you our decision. At that point, if we think you owe an amount and you do not pay, we may report you a"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Statement Balance in the amount of $634.51 is scheduled to be paid on 4/18/17 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
"Statement Balance in the amount of $572.33 is scheduled to be paid on 12/18/16 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
"Statement Balance in the amount of $726.77 is scheduled to be paid on 11/18/16 from your UBS Account"
Ghislaine Maxwell
→
financial
→
Amazon Web Services
"12/03 Amazon cwb services aws.amazon.coWA 4138.30"
Ghislaine Maxwell
→
financial
→
Cloudflare
"12/04 CLOUDFLARE 650-3198939 CA $20.00"
Ghislaine Maxwell
→
financial
→
Mailchimp
"12/09 MAILCHIMP MAILCHIMP.COMGA $425.00"
Ghislaine Maxwell
→
financial
→
Buffer
"12/19 BUFFER 877-887-781S CA $10.00"
Ghislaine Maxwell
→
property
→
Teaneck, New Jersey
"GHISLAINE MAXWELL PO BOX 308 TEANECK NJ 07666-0308"
EFTA00271420.txt | Epstein File Explorer