Epstein Index›Documents›EFTA00687958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00687958: Submission (DS9)

CorrespondenceDate unavailableEFTA006879581 keyword hits
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Email discussing a financial transaction in which a party has agreed not to place the full down payment in escrow but will provide proof of funds with submission of an offer. The excerpt indicates negotiation over payment terms and documentation.

👤 Named in This Document
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🔑 Evidence Keywords
submission

📋 Key Excerpts1

PersonKeyword
Excerpt 1
He will notvput the full down payment in escrow but he has agreed to provide us with proof of funds with his **submission** of the offer.

📄 Original Document

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Source: U.S. Department of Justice

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