Epstein File EFTA00237349: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237349: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002373491 keyword hits

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This document contains UBS bank records related to wire transfer confirmations and account activity, identical in content to EFTA00237144. It references withdrawal of funds and wire transfers between UBS accounts, serving as official records of account activity.

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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.