Epstein File EFTA00830006: Wire Transfer Records and Cash Payment (DS9)

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Epstein File EFTA00830006: Wire Transfer Records and Cash Payment (DS9)

Financial RecordDate unavailableEFTA008300061 keyword hits

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This document contains payment terms and conditions for wire transfers and cash payments, including discount structures and fee allocations. The excerpt outlines standard commercial payment options offering a 3% discount for wire transfers, checks, or cash payments, while excluding credit card transactions from the discount. The document specifies that all wire transfer fees and charges must be paid by the customer and that orders are non-cancellable and non-returnable.

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🔑 Evidence Keywords

wire transfer cash payment

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PersonKeyword

Excerpt 1

To be confirmed at time of order TERMS: 100% Prepaid to confirm order (OR) 40% to confirm order, 60% due prior to shipping PAYMENT: **Wire** **transfer** subject

Excerpt 2

EXW Incoterms do not comprise loading services DISCOUNTS: Prices quoted reflect a 3% discount for **Wire** **transfer**, Check or Cash payment (Credit card payments

Excerpt 3

are not eligible for this discount) NOTE: All **wire** **transfer** fees and charges MUST be paid by the customer ORDERS: All orders are non cancellable, non