Epstein Index›Documents›EFTA00238532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238532: Document from Set 9 (DS9)

CorrespondenceDate unavailableEFTA002385320 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This is a communication from Molly Ladd, Client Service Associate at UBS Financial Services Inc., regarding a financial transfer that requires client paperwork to be signed by Ghislaine. The document indicates that specific documentation is needed to complete the transfer transaction.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Molly Molly Ladd **Client** Service Associate UBS Financial Services Inc.
Excerpt 2
This type of transfer requires **client** paperwork which we would need Ghislaine to sign.

📄 Original Document

📄

Read the full document (361 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870680 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

🔥Correspondence0 views

Epstein File EFTA00828949: Sultan Bin Sulayem, Bin Sulayem and Sultan Ahmed Bin Sulayem (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability