Epstein Index›Documents›EFTA00807992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00807992: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA008079921 keyword hits
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This document specifies payment terms requiring LSJ to remit 50% of a payment via wire transfer before November 30, 2017. The record establishes a deadline for wire transfer completion as part of a larger financial obligation.

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🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
LSJ has to do 50% of the payment by **wire** **transfer** before November 30,2017 2.

📄 Original Document

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Source: U.S. Department of Justice

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