Epstein File EFTA00236471: Holder and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00236471: Holder and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002364711 keyword hits

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This document is a UBS Financial Services Inc. account holder certification form that outlines wire transfer and electronic funds transfer procedures. It includes signature lines for account holders and authorized agents and references account holder acknowledgments and agreements regarding fund transfer methods.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

wire transfer client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Such checks transfers may be effected by methods which include but are not limited to journal entries, **wire** **transfer**, electronic funds transfer or Tax

Excerpt 2

If the individual designated below is not a UBS Financial Services Inc. client (i.e. account **holder**, authorized agent, power of attorney, etc.) also complete

Excerpt 3

Account **Holder** Certification By signing below, I UNDERSTAND, ACKNOWLEDGE AND AGREE that (1) I have reviewed all of the information contained in this addendum