Epstein File EFTA00236109: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236109: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002361091 keyword hits

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This document contains UBS bank account wire transfer confirmation records. It includes instructions for accessing wire transfer confirmations through a UBS mailbox and describes the confirmation process for fund withdrawals between UBS accounts. The document serves as an official record of account activity related to wire transfers or check requests.

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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.