📄 Extracted Text (45,120 words)
SUBS Statement Billing Period:
Payment Due Date
Minimum Payment Due
02/18/14 -02/26/14
March 23,2010
$15.00
UBS Visa Signature® credit card statement
Prepared for: GHISLANE MAXWELL Page 1 of4
Customer News Primary Card Number Ending in: Questions? Call 1-800-762-1000
ubs.corwonbneservices
Welcome Account Summary Activity Summary
Thank you for choosing the UBS Card Minimum Payment Due $15.00 Previous Balance sow
Program. We are pleased to have you Payment Due Date rina erth
as a new U8S Visa Signature credit ted t Line $35,000.00 I I + Purchases $66.00
card holder and hope you enjoy the Available Credit Line $34,934. et Credits
convenience your new credit card Cast. Credit Line $14,000.00 + Cash Advances
offers, including rewards, concierge Available Cash Line $14,00dnill + Fees $0.00
services and other valuable features. Past Due Amount $aw
Overlimit Amount a $0.00 Statement Balance
View your card account activity.
download credit card statements and Payment information*
more at ubs.com lonlineservices in the Statement Balance $66.00
cash management tab. Minimum Payment Due $15.00
Payment Due Date 03/232010
Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of
27.24%.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more
in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying I es
sing this card and each month shown on this statement in
estimated total of...
u pay about...
Only the Minimum Payment 5 months $68
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA is 1-800-762- I 000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card
rates, fees and grace periods. 1-800-302-3736 or www.dfs.ny.gov
Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.conVonlineservices.
Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U.S. Postal Service delivery.
UBS BANK USA • CARD SERVICES
PO BOX 84040
UBS Card Number Ending in
Minimum Payment Due
Statement Balance
=
$15.00
$66.00
COLUMBUS GA 31908.4040 Payment Due Date March 23, 2014
Amount Enclosed: $
Send payments to:
XWELL UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS DC 75320.3219
032314 4197425000032999 6 0000001500 6
EFTA01654409
Page 3 of 4
My Choke Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 0
Points earned this period 66
Bonus points 0
Adjustments 0
Redemptions 0
Ending points balance 66
• For more details on your rewards points activity, please visit us online at ubs.com/uscards
Activity for GHISLA1NE MAXWELL - Card ending in
Date Desoipticn Amount
Purchases
02123 Spalti Ristorante PALO ALTO CA $66.00
Total Purchases Activity 566.00
Summary of Fees and Interest
P r 2014 Totals Year-to-Date Summary of Fees and Interest
Total Fees Charged in 2014
Total Interest Charged in 2014 50.00
Interest Charge Calculation - 30 Days in Billing Cyde
Balance ANNUAL
Subject to PERCENTAGE Interest
Interest Rate RATE (APR) Charge
PURCHASES $0.00 13.24% (v) $0.00
BALANCE TRANSFERS $0.00 13.24% (v) $0.00
CASH ADVANCES $0.00 21.99% (v) $0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
EFTA01654410
SUBS Statement Billing Period:
Payment Due Date
Minimum Payment Due
02/27/14 - 03/26/14
April 23, 2014
$52.00
UBS Visa Signature® credit card statement
Prepared for: GHISLAINE MAXWELL Page 1 of 6
Customer News Primary Card Number Ending in: Questions? Call 1-800-762-1000
ubs.comlonineservices
Pay Credit Card reminder Account Summary Activity Summary
Do not mad payment. Your Minimum Payment Due S52 CO Previous Balance $66.00
Statement Balance in the amount of Payment Due Date 04/23/14 - Paymen
$5,203.84 is scheduled to be paid on Credit Line $35,ocaoo $5,455.84
4/18/14 from your UBS Account. Available Credit Line $29,796.16 - Other Credits $252.00
Thank you. Cash Credit Line S 14.030.00 + Cash Advances $0.00
leadA111014ash Line $14,000.00 + Fees $0.00
Starting April 15th your My Choic Past Due Amount 5000 + Interest $0.00
Rewards cruise options will be as -lint $0.00 `Statement Balance $5,203.84 I
easy to book as your rewards flights.
Get a cruise ticket of up to $9 00 in Payment Information*
value for 5 0.00 0 points or pay tor a Statement Balance $5.203.84
portion of any cruise ticket at the Minimum Payment Due $52.00
rate of 100 points per dollar. Call Payment Due Date 04/23/2014
UBS Client Services at
8 0 0-7 6 2-10 00 and press 2 for more Late Payment Warning: If we do not receive your minimum payment by the date listed above, you
details and to book your cruise. may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of
27.24%.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more
Redeem your My Choice Rewards
in interest and it will take you longer to pay off your balance.
points to get premium gift cards. the
For Instance
latest gadgets and amazing travel at
If you make no additional charges You will pay off the bala
ubs.com/onlineservices in the cash
using this card and each month shown on this statement i
management tab. you pay... about...
Only the Minimum Payment 22 years $10,526
L4
$6,336
$176 3 years
(Savings = 54,190)
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card
rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov
* Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.com/onlineservices.
Detach here. Please make checks payable to UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal Service delivery.
UBS BANK USA -CARD SERVICES
PO BOX 84040
UBS Card Number Ending in
Minimum Payment Due
Statement Balance
$52.00
$5,203.84
COLUMBUS GA 31908.4040 Payment Due Date April 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send payments to:
XW ELL UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
042314 4197425000032999 6 0000005200 6
EFTA01654411
Page 3 of 6
You've Earned Bonus Points
Congratulations! You have earned 5,000 bonus points this month.
My Choke Rewards Points from UBS
ACC95101.511111170aly Total Points
Beginning Points this period 66
Points earned this period 5,204
Bonus points 5,000
Adjustments 0
Redemptions 0
Ending points balance 10,270
•For more details on your rewards points activity, please visit us online at ubs.com/uscards
Activity for GHISLAJNE MAXWELL - Card ending is ffi l
Date Descnpocn Amaut
Payments
03/14 AMTRAK .COM 0720743559943WASHINGTON DC -$252.00
TIC: 0720743559943 DEPT DATE: 03/17/14
ORIG: NYP DEST: STM
03/18 PAYMENT THANK YOU -$66.00
Total Payments Activity -$318.00
Purchases
02/28 STARBUCKS #05401 BEVERLY Beverly HilIsCA $2.95
03/04 BEVERLY HILLS RENT A CAR LOS ANGELES CA $56046
Check Out Date: Check In Date: 02/2EJ14
Daily Rate: $0.00
03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL $3.70
03/06 PAYPAL •ION 402-935-7733 CA $2,310.00
0807 STARBUCKS #08242 MIAMI BEMiami Beach FL $4.23
0807 THE STANDARD MIAMI F&B MLAMI BEACH FL $5287
03/10 INTUIT COP SHELF STAFFN212.8421033 NY $787.50
03/10 JASON POSSUMATO 917-774-0347 Ni $1360.93
03/13 AMTRAK .COM 0720743559943WASHINGTON DC $252.00
TIC: 0720743559943 DEPT DATE: 03/17/14
ORIG: NYP DEST: STM
03/14 AMTRAK .COM 0730616529667WASHINGTON DC $122.00
TKT: 0730616529667 DEPT DATE: 03/17/14
ORIG: NYP DEST: STM
Total Purchases Activity $5,455.84
Summary of Fees and Interest
IEL 2( 1 Totals Year-to-Date Summary of Fees and Interest 11
Total Fees Charged in 2014 $0.00
Total Interest Charged in 2014 $0.00
Interest Charge Calculation - 28 Days in Billing Cyde
Balance ANNUAL
Subject to PERCENTAGE Interest
Interest Rate RATE (APR) Charge
PURCHASES 50.00 13.24% (v) $0.00
BALANCE TRANSFERS $0.00 13.24% (v) $0.00
CASH ADVANCES $0.00 21.99% (v) $0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
EFTA01654412
SUBS Statement Billing Period:
Payment Due Date
Dd!nimum Payment Due
03/27/14 - 04/26/14
May 23, 2014
$17.00
UBS Visa Signature® credit card statement
Prepared lor GHISLAINE MAXWELL Page 1 of 4
Customer News Primary Card Number Ending in: Questions? Call 1-800-762-1000
ubs.comloreneservices
Pay Credit Card reminder Account Summary Activity Summary
Do not mail payment. Your Minimum Payment Due $17.00 Previous Balance 15,20334 1
Statement Balance in the amount of
$1,724.01 is scheduled to be paid on
Payme
C d Line
e
$35,000.00
Ern
+ Purchases
$5,2037Mill
31,724 01
5/18/14 from your UBS Account. Available Credit Line $33,27 er Credits $0.00
Thank you. Cash Credit Line 3 14 000.00 + Cash Advances $0.00
Available Cash line $14, . + Fees $0.00
Past Due Amount 30.00 + Interest
Statement Balance $1,724.01
Payment Information*
Statement Balance $1,724.01
Minimum Payment Due $17.00
Payment Due Date 05/23/2014
late • t Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to S35.00 and your APRs may be increased to the Penalty APR of
27.24%.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more
in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balan
using this card and each month shown on this statement i
you pay... about...
Only the Minimum Payment 13 years 43,162
S2,088
$58 3 years
(Savings= 31,074)
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card
rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov
* Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.comtonlineservices.
Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 - 10 business days for U S. Postal service delivery.
UBS BANK USA CARD SERVICES
PO BOX 84040
UBS Card Number Ending in
Minimum Payment Due
Statement Balance
$17.00
$1,724.01
COLUMBUS GA 31908.4040 Payment Due Date May 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send payments lo:
XWELL UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS TX 75320-3219
052314 4197425000032999 6 0000001700 6
EFTA01654413
Page 3 of 4
My Choke Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 10,270
Points earned this period 1,725
Bonus points 0
Adjustments 0
Redemptions 0
Ending points balance 11,995
• For more details on your rewards points activity, please visit us online at ubs.com/uscards
Activity fa GHISLAINE MAXWELL - Card ending irl=
Date Desoiptial Amount
Payments
04/I7 PAYMENT THANK YOU -$5,203.84
Total Payments Activity 45,203.84
Purchases
03/31 T-0/108ILE.COM*PAYMENT 800-937-8997 WA $172.04
04/01 EINH•GODADDY.COM 480-505-8855 AZ $.356.20
04/01 FACEBK *CrILLKS2C92 imwrib.mercc CA $109.25
04/02 GODADDY.COM 480-5058855 AZ $29.98
04/02 TWITTER ADVERTIS/NG 415-4264400 CA $15.00
04/03 Amazon Web Services avw.amazon.coWA $270.50
04/04 CLOUDFLARE 650-3198939 CA $200.00
04/08 TWITTER ADVERTIS/NG 415-4264400 CA $84.83
04/09 MAILCHIMP MAILCHIMP.COMGA $75.00
04/15 TWITTER ADVERT'S/NG 415-4264400 CA $65.66
04/18 GODADDY.COM 480-5058855 AZ $699
04/20 MOMENTUM 04 INC. 7194289439 CA $26710
04/22 CITY Of B H PARKING METERBEVERLY HILLSCA $1.25
04/22 TWITTER ADVERTISING 415-4264400 CA $6951
Total Purchases Activity $1,724.01
Summary of Fees and Interest
2014 Totals Yearo-Date Summary of Fees and Interest
Total Fees Charged in 2014 $0.00
Total Interest Charged in 2014 $0.00
Interest Charge Calculation - 31 Days in Billing Cyde
Balance ANNUAL
Subject to PERCENTAGE Interest
Interest Rate RATE (APR) Charge
PURCHASES $0.00 13.24% (v) $0.00
BALANCE TRANSFERS $0.00 13.24% (1.) $0.00
CASH ADVANCES $0.00 21.99% (v) $0.00
Your Annual Percentage Rate (APR) is the annual interest rate on your account. (v) = Variable Rate
Customer Notifications
Make your payment online
Set up one-time or recurring monthly payments via our online Pay Credit Card feature on
UBS Online Services. It's a quick, safe, easy and secure way to pay your monthly credit card
bill. Log in at www.ubs.com/onlineservices, and go to Cash Management > Card Services >
Pay Credit Card.
EFTA01654414
SUBS Statement Billing Period:
Payment Due Date
Minimum Payment Due
04/27/14 - 05/26/14
June 23. 2014
517.00
UBS Visa Signature® credit card statement
Prepared for: GHISLANE MAXWELL Page 1 of 4
Customer News Primary Card Number Ending Questions/ Call 1-800-762-1000
ubs.comfonanesenrices
Pay Credit Card reminder Account Summary Activity Summary
Do not mail payment. Your Minimum Payment Due 517.00 Previous Balance $1,724.01
Statement Balance in the amount of Payment Due Date ing. - Paymen
$1,740.97 is scheduled to be paid on Credit Line $35,000.00 + 51,740 97
6/18/14 from your UBS Account. i Available Credit Line 33,25 - Other Credits $0.00
Thank you. Cash Credit Line 314.000.00 + Cash Advances $0.00
Available Cash tine a $14,000.00 + Fees $0.00
Past Due Amount 50.00 + Interest $0.00
Statement Balance S1,740.97
Payment Information*
Statement Balance 41,740.97
Minimum Payment Due 517.00
Payment Due Date 06/23/2014
Late P4nient Warning: If we do not receive your minimum payment by the date listed above, you
may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of
27.24%.
Minimum Payment Warning: If you make only the minimum payment each period, you will pay more
in interest and it will take you longer to pay off your balance.
For Instance
If you make no additional charges You will pay off the balance
And you will end up paying the
using this card and each month shown on this statement in
estimated total of...
about...
Only the Minimum Payment 13 years 53,199
$2,124
559 3 years
(Savings = 51,075)
If you would like information about credit counseling services, call 1-800-762-1000.
The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact the New York state
department of financial services by telephone or visit its website for free information on comparative credit card
rates, fees and grace periods. 1-800-342-3736 or www.dh.ny.gov
* Repayment information is based on your account activity and the APRs on your account as of the closing date of
this statement. Account activity after the closing date is not reflected. To view your most recent transaction activity
online, go to ubs.com/onlineservices.
Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed envelope. Please allow 7 10 business days for U S. Postal Service delivery.
UBS BANK USA • CARD SERVICES
PO BOX 84040
UBS Card Number Ending in
Minimum Payment Due
Statement Balance
$17.00
$1,740.97
COLUMBUS GA 31908.4040 Payment Due Date June 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send payments io:
ELL UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS DC 75320.3219
062314 4197425000032999 6 0000001700 6
EFTA01654415
Page 3 of 4
My Choke Rewards Points from UBS
Account Summary Total Points
Beginning Points this period 11,995
Points earned this period 1,742
Bonus points 0
Adjustments 0
Redemptions 0
Ending points balance 13,737
• For more details on your rewards points activity, please visit us online at ubs.com/uscards
Activity fa GHISLAINE MAXWELL - Card enchng in
Date Desoipticn Arrount
Payments
05/16 PAYMENT THANK YOU -51,724.01
Total Payments Activity -51,724.01
Purchases
04/30 TWITTER
ℹ️ Document Details
SHA-256
48aa569f7596b23929c393454e7799adf1ef45d7d882774422608a6b3ef40546
Bates Number
EFTA01654409
Dataset
DataSet-10
Document Type
document
Pages
133
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