Epstein Index›Documents›EFTA00238669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238669: Wire Transfer Records (DS9)

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UBS bank account statement or notification regarding fund withdrawal confirmation options, including wire transfers and check requests. The document explains that account confirmations serve as official records of account activity.

👤 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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