Epstein File EFTA00705346: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00705346: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA007053461 keyword hits

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This document contains wire transfer records referencing a contractual provision requiring payment in U.S. dollars by bank wire transfer in immediately available funds without set-off or withholding. The excerpt appears to be from a purchase or transaction agreement specifying payment terms and conditions.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

This would have been fine, but for the conflicting provision at the beginning of Section 2.4(D) stating: "Buyer shall make payments in Dollars, by bank **wire**

Excerpt 2

**transfer**, in immediately available funds, paid without set-off, withholding (including any withholding tax according to Section 11.1(D)) or any deduction