Epstein File EFTA00995031: Wire Transfer Records and Dropbox (DS9)

Epstein Index›Documents›EFTA00995031

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00995031: Wire Transfer Records and Dropbox (DS9)

Financial RecordDate unavailableEFTA009950311 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Document containing wire transfer and check payment instructions for note purchase agreements with deadlines of July 25, 2014 and June 16 (year unspecified). The document references a Dropbox file named 'Bridge Loan Documents' containing signed loan-related documents.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer Dropbox

📋 Key Excerpts3

PersonKeyword

Excerpt 1

In order to participate, you must deliver to us a fully executed note purchase agreement by July 25th, 2014, together with a check or **wire** **transfer** in

Excerpt 2

In order to participate, you must deliver to us a fully executed note purchase agreement by Monday June 16, together with a check or **wire** **transfer** in the

Excerpt 3

Also, I have uploaded all of the signed documents related to the loan to the **dropbox** in a file called Bridge Loan Documents.