Epstein File EFTA00237345: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237345: Wire Transfer Records (DS9)

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UBS account notification document providing instructions for accessing multiple wire transfer confirmations and withdrawal records through a UBS mailbox system. The document serves as an official record template for account activity across multiple accounts including wire transfers and check requests.

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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.