Epstein Index›Documents›EFTA00238457
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238457: New Albany (DS9)

Financial RecordDate unavailableEFTA002384571 keyword hits
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This document appears to be a financial or banking communication referencing New Albany, Ohio, and contains SWIFT and ABA routing information. The excerpt includes a SWIFT code (UBSTERRAMAR00003066) and indicates confidential banking details. Limited substantive information is available from the provided excerpt.

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🔑 Evidence Keywords
New Albany

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Main Street **New** **Albany**, Ohio ABA/Rtg No. SWIFT Code Many thanks, CONFIDENTIAL UBSTERRAMAR00003066 EFTA00238457

📄 Original Document

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Source: U.S. Department of Justice

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