🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00238795: Wire Transfer Records and First Time (DS9)
Financial RecordJanuary 8, 2018EFTA002387951 keyword hits
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UBS wire transfer confirmation email notifying transfer completion with account security advisory.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Sent:
1/8/2018 6:02:25 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is important
This
Excerpt 2
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 is important
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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Read the full document (197 words)
Opens original DOJ file on justice.gov
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