Epstein Index›Documents›EFTA01596891
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01596891: Charles, Minor and Overnight (DS10)

Financial RecordDate unavailableEFTA015968912 keyword hits
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UBS Bank credit card statement for Ghislaine Maxwell (card ending in unspecified digits) containing payment instructions, interest calculation information, and overnight payment options. The statement includes details on cash/ATM withdrawals dated 05/23 and instructions for mailing payments via overnight courier or USPS Priority.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
multiply each sum by the applicable DPR, the of these are necessary if your purchase was based on an results will be the interest assessed, except for **minor**
Excerpt 2
Please **Overnight** payments : Send **overnight** courier service or USPS Priority allow 7 days for the U.S.
Excerpt 3
UBS Card Services" and include this payment coupon in the enclosed **envelope**. Please allow 7 10 business days for U.S. Postal Service delivery.

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