Epstein File EFTA01053634: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01053634

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01053634: Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA010536341 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Document excerpt from a contract or agreement discussing payment provisions in Section 2.4(D) requiring the buyer to make payments in dollars by bank wire transfer in immediately available funds without set-off or withholding.

👤 Named in This Document

No named persons linked yet

🔑 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