🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01114732: Wire Transfer Records (DS9)
Financial RecordMarch 13, 2012EFTA011147321 keyword hits
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Document specifying payment requirements via wire transfer before a specific date.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Delivery March 16 ,2012.
3. 100% of the payment has to be done by wire transfer before March 13, 2012.
Excerpt 2
An evidence of the wire transfer
need to in the ofice by fax or email the same day (March 13, 2012)
We appreciate your business.
Excerpt 3
Delivery March 16 ,2012.
3. 100% of the payment has to be done by **wire** **transfer** before March 13, 2012.
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