Epstein File EFTA00238340: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238340: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002383401 keyword hits

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UBS bank notification confirming wire transfer activity and fund withdrawal records. The document serves as an official record of account activity for a UBS account holder, detailing confirmation of wire transfers or check requests processed through the account.

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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.