Epstein File EFTA00584690: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584690: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005846901 keyword hits

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This document contains an assignment agreement requiring concurrent wire transfer of immediately available funds as a Fixed Price payment to Zwirn in exchange for assignment of the CCP LP Interest. The agreement specifies wire transfer as the payment method for the transaction.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

the concurrent assignment by Zwirn to the Assignee of the CCP LP Interest, the Assignee shall, concurrently with the execution hereof, pay to Zwirn by **wire**

Excerpt 2

**transfer** of immediately available funds, the Fixed Price.