Epstein Index›Documents›EFTA00239731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239731: Document from Set 9 (DS9)

Financial RecordDate unavailableEFTA002397310 keyword hits
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This document is a financial wire transfer record from UBS Financial Services Inc. involving Elyanna Rivas, a Client Service Associate at UBS. The record contains banking codes and references to account numbers and routing information (BUKBGB22XXX, UBSWUS33) with notation 'FOR FURTHER CREDIT CLIENT.' The specific transaction amount and complete details are not fully legible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
clientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ely Elyanna Rivas **Client** Service Associate UBS Financial Services Inc.
Excerpt 2
:BUKBGB22XXX >> :53B:/280386181 >> :57A://FW026007993 >> UBSWUS33 >> >> :59:/101258641000 >> UBS FINANCIAL SERVICES INC. >> >> :70:FOR FURTHER CREDIT **CLIENT**

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Source: U.S. Department of Justice

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