Epstein Index›Documents›EFTA00238529
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238529: Wire Transfer Records (DS9)

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This document is a UBS bank account confirmation statement regarding fund withdrawals, including wire transfers and check requests. The excerpt shows standard banking notification language but does not identify specific transaction amounts, dates, or account holders.

👤 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.

📄 Original Document

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Read the full document (301 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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