🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238328: Wire Transfer Records and Citibank (DS9)
Financial RecordSeptember 8, 2016EFTA002383281 keyword hits
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excerpts
UBS wire transfer confirmation email notifying completion of a transfer with security precautions.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
[elert@ubs.com]
Sent:
9/8/2016 3:02:52 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this
Excerpt 2
is important
This is to notify you that we have completed your wire transfer to the following account:
To prevent possible
unauthorized use of your UBS
Excerpt 3
[elert@ubs.com]
Sent:
9/8/2016 3:02:52 PM
To:
Subject:
Your **wire** **transfer** has been completed
Your **wire** **transfer** has been completed
Confirmation
Why this
📄 Original Document
📄
Read the full document (196 words)
Opens original DOJ file on justice.gov
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