Epstein File EFTA00236712: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236712: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002367121 keyword hits

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UBS bank account confirmation document showing wire transfer activity. The document contains standard UBS mailbox notification language regarding fund withdrawals, wire transfers, and check requests. It serves as an official record of account activity but does not specify transaction amounts, dates, or parties involved in the disclosed excerpt.

👤 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.