🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238978: Wire Transfer Records and First Time (DS9)
Financial RecordMay 4, 2018EFTA002389781 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
5
excerpts
UBS wire transfer confirmation notification with account security warning sent on 5/4/2018.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Sent:
5/4/2018 7:41:04 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is important
This
Excerpt 2
is to notify you that we have completed your wire transfer to the following account:
To prevent possible
unauthorized use of your UBS
account, it is important
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
📄
Read the full document (201 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016269513 views
Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)
🌋EFTA001353692 views
Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)
🌋EFTA001100022 views
Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)
🌋EFTA001272051 views
Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React