Epstein File EFTA00238423: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238423: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002384231 keyword hits

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This document contains UBS bank account wire transfer confirmation records providing instructions for accessing confirmations for fund withdrawals. It describes the process for wire transfers and check requests between UBS accounts and notes that confirmations serve as official records of account activity.

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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.