Epstein Index›Documents›EFTA01118402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01118402: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011184021 keyword hits
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Financial or legal document establishing that cash payments for withdrawals by Limited Partners will be made by wire transfer upon request and at the expense of the withdrawing Limited Partner.

👤 Named in This Document
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🔑 Evidence Keywords
wire transfercash payment

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Cash payments for withdrawals will be made by **wire** **transfer** upon the request and at the expense of the withdrawing Limited Partner.

📄 Original Document

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Source: U.S. Department of Justice

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