🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238176: Wire Transfer Records, First Time and Silicon Valley (DS9)
Financial RecordMay 3, 2016EFTA002381761 keyword hits
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excerpts
UBS wire transfer confirmation notification with account security warning sent on 5/3/2016.
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🔑 Evidence Keywords
📋 Key Excerpts6
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Excerpt 1
Sent:
5/3/2016 8:42:40 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is important
This
Excerpt 2
is to notify you that we have completed your wire transfer to the following account:
To prevent possible
unauthorized use of your UBS
account, it is important
Excerpt 3
Please note that you will only receive this notice the
**first** **time** that you transfer funds to the above recipient bank account.
📄 Original Document
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Read the full document (199 words)
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