Epstein Index›Documents›EFTA01049252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01049252: Submission (DS9)

General DocumentDate unavailableEFTA010492521 keyword hits
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This document outlines wire transfer submission procedures, noting that the wire deadline is noon with the last wire submission at 11:45 a.m., and that clients can use their online banking platform until 4 p.m. The document appears to be internal banking or financial operations guidance.

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🔑 Evidence Keywords
submissionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Our wire deadline is noon, and our last wire **submission** is 11:45am. Clients are free to use their online banking platform until 4pm.

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Source: U.S. Department of Justice

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