Epstein File EFTA00236443: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236443: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002364431 keyword hits

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excerpts

UBS bank account confirmation document showing multiple withdrawals of funds via wire transfer or check request. The document serves as official record of activity across multiple accounts. No specific amounts, dates, or named parties are identifiable in the excerpt provided.

👤 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 confirmations for withdrawals of funds (e.g., Why this is important money transfer between UBS accounts, **wire**

Excerpt 2

**transfer** or check request) for the following Your confirmations serve as the official accounts: record of the activity in your accounts.