🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00237301: Wire Transfer Records and First Time (DS9)
Financial RecordDecember 15, 2015EFTA002373011 keyword hits
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UBS wire transfer confirmation notification with account security warning sent on 12/15/2015.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
[elert@ubs.com]
Sent:
12/15/2015 3:59:20 PM
To:
gmax1@ellmax.com
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Excerpt 2
Why this is important
This is to notify you that we have completed your wire transfer to the following account:
To prevent possible
unauthorized use of
Excerpt 3
Please note that you will only receive this notice the
**first** **time** that you transfer funds to the above recipient bank account.
📄 Original Document
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