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EFTA00238946.txt

TXT 22.6 KBJMailJMail
Extracted Chars
23,103
Entities
23
Relationships
6

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Mentioned Entities

23
UBS Bank USA
OrganizationFinancialInstitution2 mentions
2017-07-27
Date2 mentions
REDACTED-001
PersonAssociate2 mentions
Pinckney Nails & Salon
OrganizationCompany1 mention
P.O. Box 84040, Columbus, OH 31908
Address1 mention
Columbus, OH
Location1 mention
ESPA Corp
OrganizationCompany1 mention
UBS Visa Infinite
OrganizationCompany1 mention
UBS Preferred Visa Signature
OrganizationCompany1 mention
UBS Visa Signature
OrganizationCompany1 mention
1000 Harbor Boulevard, 8th Floor, Weehawken, NJ 07086
Address1 mention
UBS Bank USA Disputes Department
OrganizationCompany1 mention
UBS Bank USA Card Operations Division
OrganizationCompany1 mention
Weehawken, NJ
Location1 mention
FinancialTransaction-004
FinancialTransaction1 mention
The Wall Street Journal
OrganizationCompany1 mention
FinancialTransaction-003
FinancialTransaction1 mention
FinancialTransaction-002
FinancialTransaction1 mention
FinancialTransaction-001
FinancialTransaction1 mention
2017-05-01
Date1 mention
2017-07-23
Date1 mention
REDACTED-002
OrganizationShellCompany1 mention
Ghislaine Maxwell
PersonCelebrity1 mention

Relationships

6
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