Epstein Index›Documents›EFTA01596695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596695: Minor, Amazon and Overnight (DS10)

Financial RecordDate unavailableEFTA015966952 keyword hits
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This document is a credit card statement for Ghislaine Maxwell showing account activity from UBS Bank USA. The statement reflects a payment of $726.77 made on 11/18, an Amazon purchase on 11/03, and includes standard billing instructions for overnight courier or USPS Priority Mail payments to UBS Card Services at 2975 Regent. The document provides payment procedures and account management information.

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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 11/18 PAYMENT THANK YOU -$726.77 Total Payments Activity -$726.77 Purchases 11/03 **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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