Event Details
July 07, 2020
Description
UBS transmits subpoenaed account statements for 2020 electronically and prepares 2018-2019 statements for physical delivery.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| UBS | person | 0 | View Entity |
| Investigative Counsel | person | 0 | View Entity |
Source Documents (1)
EFTA00024490.pdf
Email Chain
• 58.6 KB
This document is an email chain from July 7, 2020, regarding the 'SDNY Investigation' into Epstein. It details the receipt of subpoenaed financial records from UBS Group AG, specifically account statements for 2020 sent via email and statements for 2018-2019 to be sent via CD. The internal correspondence instructs a team member to save these files to the 'Epstein shared' drive using the provided password 'Max_0707'.
Event Metadata
Type
Unknown
Location
Nashville, TN (Sender)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:22
Additional Data
Source
EFTA00024490.pdf
Date String
2020-07-07
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