🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238433: Wire Transfer Records and First Time (DS9)
Financial RecordDecember 2, 2016EFTA002384331 keyword hits
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UBS wire transfer confirmation notification with account security warning sent on 12/2/2016.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
[elert@ubs.com]
Sent:
12/2/2016 7:57:56 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this
Excerpt 2
is important
This is to notify you that we have completed your wire transfer to the following account:
To prevent possible
unauthorized use of your UBS
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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Read the full document (198 words)
Opens original DOJ file on justice.gov
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