Epstein File EFTA01083368: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01083368: Wire Transfer Records (DS9)

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Legal document detailing an assignment of ESWW Shares and AP SHL Interest, requiring the Assignee to pay the Purchase Price to FTC via wire transfer of immediately available funds upon execution.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

assignment by FTC to the Assignee of the ESWW Shares and the AP SHL Interest, the Assignee shall, concurrently with the execution hereof, pay to FTC by **wire**

Excerpt 2

**transfer** of immediately available funds, the Purchase Price.