Epstein File EFTA00236244: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236244: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002362441 keyword hits

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This document contains UBS bank records regarding wire transfer confirmations and account activity. It references withdrawal of funds through wire transfer or check request and indicates that confirmation serves as the official record of account activity. The document appears to be a standard banking notification regarding fund movement between UBS accounts.

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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.