Epstein File EFTA00237232: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00237232

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237232: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002372321 keyword hits

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This document is a UBS bank notification regarding account activity confirmation, specifically referencing wire transfer or check request withdrawals. It indicates the confirmation serves as the official record of account activity.

👤 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.