Epstein Index›Documents›EFTA00237201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237201: Wire Transfer Records (DS9)

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UBS bank notification confirming multiple wire transfer activities and fund withdrawal records across accounts. The document serves as official records of account activity for a UBS account holder, detailing confirmations of wire transfers or check requests processed.

👤 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 confirmations for withdrawals of funds (e.g., Why this is important money transfer between UBS accounts, **wire**
Excerpt 2
**transfer** or check request) for the following Your confirmations serve as the accounts: official record of the activity in your accounts.

📄 Original Document

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Read the full document (302 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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