Epstein Index›Documents›EFTA00238782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238782: Document from Set 9 (DS9)

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This document is a UBS Financial Services account communication identifying an account in the name of TerraMar Project, Inc. The correspondence is from Ruhi Merchant, a Registered Client Service Associate at UBS Financial Services Inc. Private Wealth Management. No specific dates, financial amounts, or account numbers are provided in the excerpt.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
A/C F/C **Client** A/C Name: TerraMar Project, Inc.
Excerpt 2
**Client** A/C Number: Kind regards, Ruhi Merchant Registered **Client** Service Associate UBS Financial Services Inc. Private Wealth Management Tel.

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Source: U.S. Department of Justice

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