Epstein File EFTA00238820: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238820: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002388201 keyword hits

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This document is a UBS account confirmation record for a withdrawal of funds via wire transfer or check request. The excerpt indicates this serves as an official record of account activity but does not specify the account holder, amount, date, or destination of the transfer.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

into your UBS Mailbox to view your most recent confirmation for a withdrawal of funds (e.g., Why this is important money transfer between UBS accounts, **wire**

Excerpt 2

**transfer** or check request) for the following account: Your confirmation serves as the official record of the activity in your account.