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EFTA01279460.pdf
AI Summary
A letter dated October 19, 2017, addressed to UBS Financial Services requesting the removal of Power of Attorney authority from multiple bank accounts. The document contains redacted signatory information and lists eleven specific account numbers. [Rating: 6/10 - Document shows revocation of Power of Attorney over multiple UBS accounts in 2017, suggesting significant financial reorganization during the timeframe relevant to the Epstein case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| UBS Financial Services, Inc. | organization | Financial institution receiving the Power of Attorney revocation request |
| Scott | person | UBS representative being addressed in the letter |
Full Text
Ghi • ell October 19, 2017 UBS Financial Services, Inc. Dear Scott, Please accept this letter as authorization to remove as Power of Attorney and all authorities given on my accounts below: Y123575 1123574 Y123570 1123697 Y123568 Y123655 1123576 Y123661 1123680 1123572 Y123656 1123571 Kind regards, X CC 9--05-1 Date CONFIDENTIAL SDNY_GM_00028254 EFTA_00I38874 EFTA01279460