Epstein File EFTA00238141: First Time and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238141: First Time and Wire Transfer Records (DS9)

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Wire transfer confirmation notice from UBS dated April 19, 2016, at 3:38 PM, notifying the account holder that a wire transfer has been completed. The document includes standard banking language about receiving notification on the first transfer to a new recipient account.

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🔑 Evidence Keywords

first time wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please note that you will only receive this notice the **first** **time** that you transfer funds to the above recipient bank account.

Excerpt 2

Sent: 4/19/2016 3:38:29 PM To: Subject: Your **wire** **transfer** has been completed Your **wire** **transfer** has been completed Confirmation Why this is important

Excerpt 3

This is to notify you that we have completed your **wire** **transfer** to the following account: To prevent possible unauthorized use of your UBS account, it