Epstein File EFTA00238262: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00238262

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238262: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002382621 keyword hits

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UBS bank account confirmation document showing withdrawal of funds via wire transfer or check request. The document serves as an official record of account activity and provides confirmation details for fund transfers between UBS accounts. No specific amounts, dates, or named parties are identifiable in the excerpt provided.

👤 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.