Epstein File EFTA00238527: Client and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238527: Client and Citibank (DS9)

CorrespondenceDate unavailableEFTA002385271 keyword hits

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This document contains correspondence from Molly Ladd, a Client Service Associate at UBS Financial Services Inc., regarding fund transfers to a Citibank account in Los Angeles. The document references a Jones Day client trust account and includes wire transfer instructions with ABA and SWIFT codes, indicating routine banking and fund transfer procedures.

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client Citibank wire transfer

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PersonKeyword

Excerpt 1

Molly Molly Ladd **Client** Service Associate UBS Financial Services Inc.

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Thank you, Molly Molly Ladd **Client** Service Associate UBS Financial Services Inc.

Excerpt 3

For the account of Jones Day **Client** Trust Account: Account #: Please reference reference invoice # 33022420 Kind regards, CONFIDENTIAL UBSTERRAMAR00003140