💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00238439: Client and Wire Transfer Records (DS9)
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Bank wire transfer instructions for depositing money to a legal trust account.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
following account:
BANK WIRE TRANSFER INSTRUCTIONS
Bank:
Wells Fargo Bank West, NA 1700 BroadwayDenver, Colorado 80274-8637
Bank Wire Transfer ABA #
**Wire**
Excerpt 2
**money** to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account #
Reference Client Account
Maxwell
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00003048
Excerpt 3
Molly
Please note our new address as of October 3rd, 2016
Molly Ladd
**Client** Service Associate
UBS Financial Services Inc.
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