Epstein File EFTA01183933: Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01183933: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011839331 keyword hits

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Commercial payment terms document outlining wire transfer procedures, including prepayment requirements (100% or 40/60 split), a 3% discount for wire transfer payments, and specification that wire transfer fees must be paid by the customer. The document addresses standard commercial ordering and payment conditions.

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🔑 Evidence Keywords

wire transfer cash payment

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To be confirmed at time of order TERMS: 100% Prepaid to confirm order (OR) 40% to confirm order, 60% due prior to shipping PAYMENT: **Wire** **transfer** subject

Excerpt 2

EXW Incoterms do not comprise loading services DISCOUNTS: Prices quoted reflect a 3% discount for **Wire** **transfer**, Check or Cash payment (Credit card payments

Excerpt 3

are not eligible for this discount) NOTE: All **wire** **transfer** fees and charges MUST be paid by the customer ORDERS: All orders are non cancellable, non