Epstein Index›Documents›EFTA00271420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00271420: Minor, Amazon and Overnight (DS9)

Financial RecordDate unavailableEFTA002714202 keyword hits
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This document is a UBS Bank credit card statement for Ghislaine Maxwell showing account activity including a payment of $622.47 on 02/17, an Amazon purchase on 02/04, and payment instructions for overnight courier or USPS Priority Mail delivery to UBS Bank USA Card Services at 2975 Regent. The statement includes standard credit card terms regarding minimum payments and interest assessment, with instructions to include payment coupons in enclosed envelopes.

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PersonKeyword
Excerpt 1
each sum by the applicable DPR, the results will be the interest mailed to you, or if we own the company that sold you the goods assessed, except for **minor**
Excerpt 2
GHISLAINE MAXWELL - Card ending in Date Description Amount Payments 02/17 PAYMENT THANK YOU -$622.47 Total Payments Activity -$622.47 Purchases 02/04 **Amazon**
Excerpt 3
than the required Minimum Payment Due in any billing cycle or if you make more than one payment in a billing cycle, you will still need to pay the next **Overnight**

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