Epstein Index›Documents›EFTA00239778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239778: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002397781 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is a UBS bank account confirmation statement regarding multiple fund withdrawals, including wire transfers and check requests. The excerpt contains standard banking notification language but does not identify specific transaction amounts, dates, or account holders.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
into your UBS Mailbox to view your most recent confirmations for withdrawals of funds (e.g., Why this is important money transfer between UBS accounts, **wire**
Excerpt 2
**transfer** or check request) for the following Your confirmations serve as the accounts: official record of the activity in your accounts.

📄 Original Document

📄

Read the full document (307 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA001505160 views

Epstein File EFTA00150516: Holder, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability