Epstein File EFTA00239052: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239052: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002390521 keyword hits

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UBS account confirmation document for withdrawal of funds including wire transfer or check request options. The document serves as official record of account activity but does not specify the amount, date, or purpose of the transaction in the provided excerpt.

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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.