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Back to data-set-09
EFTA00271674.txt
TXT
112.3 KB
JMail
Extracted Chars
114,822
Entities
37
Relationships
48
Loading extracted text...
Mentioned Entities
37
UBS Bank USA
Organization
FinancialInstitution
12 mentions
Ghislaine Maxwell
Person
Celebrity
12 mentions
FinancialTransaction-001
FinancialTransaction
10 mentions
Weehawken, NJ
Location
6 mentions
FinancialTransaction-002
FinancialTransaction
6 mentions
Dallas, TX
Location
6 mentions
ESPA Corp
Organization
Company
5 mentions
UBS Visa Signature Credit Card
BankAccount
5 mentions
Columbus, GA
Location
5 mentions
Location 301
Location
4 mentions
FinancialTransaction-003
FinancialTransaction
4 mentions
BankAccount
BankAccount
3 mentions
FinancialTransaction-004
FinancialTransaction
3 mentions
2016-01-23
Date
3 mentions
UBS RESOURCE MANAGEMENT ACCOUNT
BankAccount
3 mentions
Pinckney Nails Skin Salon
Organization
Company
2 mentions
NYC Taxi 1Y20
Organization
Company
2 mentions
Green Gourmet - Blue P
Organization
Company
2 mentions
Galet
Organization
Company
2 mentions
UBS Visa Signature
BankAccount
2 mentions
FinancialTransaction-005
FinancialTransaction
2 mentions
Pleasant Street Te
Organization
Company
1 mention
Stillmans Greenhouses
Organization
Company
1 mention
Lilac Hedge BPM
Organization
Company
1 mention
Pecorino
Organization
Company
1 mention
UBS Bank USA Disputes Address
Address
1 mention
UBS Bank USA Address
Address
1 mention
UBS Bank USA Account
BankAccount
1 mention
1-800-762-1000
PhoneNumber
1 mention
Waldorf Peacock Alley
Organization
Company
1 mention
2016-05-23
Date
1 mention
2016-04-23
Date
1 mention
2016-03-23
Date
1 mention
2016-02-23
Date
1 mention
2015-12-23
Date
1 mention
2016-05-18
Date
1 mention
2016-04-18
Date
1 mention
Relationships
48
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL... 0308 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 Visa Signature Credit Card
"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
"04/18 PAYMENT THANK YOU -$95.68"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"UBS Visa Signature credit card statement Prepared for: GHISUUNE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Visa Signature
"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
"UBS Visa Signature® credit card statement Prepared for: GHISLAINE MAXWELL"
Ghislaine Maxwell
→
financial
→
UBS Visa Signature
"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 for GHISLAINE MAXWELL - Card ending in... Your credit card is issued by UBS Bank USA"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"12/02 ESPA CORP NEW YORK NY 553.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"12/09 ESPA CORP NEW YORK NY $48.00"
Ghislaine Maxwell
→
financial
→
Galet
"12/10 GALET LONDON $195.CO"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"12/18 ESPA CORP NEW YORK NY $12.70"
Ghislaine Maxwell
→
financial
→
NYC Taxi 1Y20
"12/18 NYC TAXI 1Y20 LONG ISLAND NY"
Ghislaine Maxwell
→
financial
→
Green Gourmet - Blue P
"12/20 GREEN GOURMET -BLUE P NEW YORK NY 54.79"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLA1NE MAXWELL - Card enefrig... Mail payments to UBS Bank USA--Card Services"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending n - [on a UBS Bank USA statement]"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"12/02 ESPA CORP NEW YORK NY 553.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"12/09 ESPA CORP NEW YORK NY $48.00"
Ghislaine Maxwell
→
financial
→
Galet
"12/10 GALET LONDON $195.CO"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"12/18 ESPA CORP NEW YORK NY $12.70"
Ghislaine Maxwell
→
financial
→
Green Gourmet - Blue P
"12/20 GREEN GOURMET - BLUE P NEW YORK NY 54.79"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAINE MAXWELL - Card ending in... UBS Bank USA—Card Services"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"12/23/15 - Payments $95.68"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Your payment in the amount of $95.68 is scheduled to be paid on 4/18/16 from your UBS Account."
Ghislaine Maxwell
→
financial
→
Waldorf Peacock Alley
"04/22 WALDORF PEACOCK ALLY NEW YORK NY $200.80"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"04/23 ESPA CORP NEW YORK NY $85.00"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"01/26 INTEREST CHAP( ... $28.38"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAWE MAXWELL - Card enifmg n - ... My Choke Rewards Points from UBS"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"Activity for GHISLAWE MAXWELL ... 11/18 PAYMENT THANK YOU -$95.68"
Ghislaine Maxwell
→
financial
→
UBS Bank USA
"01/15 PAYMENT THANK YOU -$9668"
Ghislaine Maxwell
→
financial
→
Pecorino
"01/05 PECORINO NORTH GRAFTONMA $51.13"
Ghislaine Maxwell
→
financial
→
Pinckney Nails Skin Salon
"01/07 PICKNEY NAIL SKIN SALON BOSTON MA $43.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"01/19 ESPA CORP NEW YORK NY $18.00"
Ghislaine Maxwell
→
financial
→
Pinckney Nails Skin Salon
"02/04 PICKNEY NAIL SKIN SALON BOSTON MA $3600"
Ghislaine Maxwell
→
financial
→
Lilac Hedge BPM
"02/13 TST* LILAC HEDGE BPM BOSTON MA $47.00"
Ghislaine Maxwell
→
financial
→
Lilac Hedge BPM
"02/13 TST* LILAC HEDGE BPM BOSTON MA $20.00"
Ghislaine Maxwell
→
financial
→
Lilac Hedge BPM
"02/13 TST* LILAC HEDGE BPM BOSTON MA $1762"
Ghislaine Maxwell
→
financial
→
Stillmans Greenhouses
"02/13 STILLMANS GREENHOUSES ANDNEW BRAINTREEMA 513.35"
Ghislaine Maxwell
→
financial
→
Pleasant Street Te
"02/16 PLEASANT STREET TE GLOUCESTER MA $23.27"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"02/22 ESPA CORP NEW YORK NY $30.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"02/23 ESPA CORP NEW YORK NY $169.00"
Ghislaine Maxwell
→
financial
→
ESPA Corp
"02/23 ESPA CORP NEW YORK NY $18.00"
Ghislaine Maxwell
→
financial
→
NYC Taxi 1Y20
"12/18 NYC TAXI 1Y20 LONG ISLAND NY SUMO"
EFTA00271674.txt | Epstein File Explorer