Epstein File EFTA00236168: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236168: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002361681 keyword hits

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This document is a UBS bank communication regarding account activity and fund withdrawal confirmations. It references wire transfers and check requests between UBS accounts, providing official records of account activity. No specific amounts, dates, or parties are identified in the excerpt.

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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.