🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238580: Wire Transfer Records, First Time and Citibank (DS9)
Financial RecordApril 18, 2017EFTA002385801 keyword hits
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UBS wire transfer confirmation notification with account security warning sent on 4/18/2017.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
[elert@
Sent:
4/18/2017 8:37:00 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is important
Excerpt 2
This is to notify you that we have completed your wire transfer to the following account:
To prevent possible
unauthorized use of your UBS
account, it
Excerpt 3
Please note that you will only receive this notice the
**first** **time** that you transfer funds to the above recipient bank account.
📄 Original Document
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