Epstein Index›Documents›EFTA00238581
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238581: Client and Citibank (DS9)

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This document is a UBS Financial Services correspondence regarding a Jones Day client trust account. The document references Molly Ladd as a Client Service Associate at UBS Private Wealth Management located at 1285 Avenue of the Americas, 38th Floor, New York. The document includes wire transfer instructions to Citibank Los Angeles with ABA and SWIFT code information, and references account number UBSTERRAMAR00003203.

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🔑 Evidence Keywords
clientCitibankwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Molly Molly Ladd **Client** Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York.
Excerpt 2
For the account of Jones Day **Client** Trust Account: Account #: Kind regards, CONFIDENTIAL UBSTERRAMAR00003203 EFTA00238582
Excerpt 3
Please SEND the funds to: **Citibank**, Los Angeles ABA #: Swift Code: CITIUS33 2.

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Source: U.S. Department of Justice

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