Epstein File EFTA00236009: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236009: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002360091 keyword hits

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This document is a UBS account confirmation record documenting a withdrawal of funds, including wire transfer or check request activity. It serves as an official record of account activity and provides confirmation details for fund transfers between UBS accounts.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

into your UBS Mailbox to view your most recent confirmation for a withdrawal of funds (e.g., Why this is important money transfer between UBS accounts, **wire**

Excerpt 2

**transfer** or check request) for the following account: Your confirmation serves as the official record of the activity in your account.