Epstein Index›Documents›EFTA01204926
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01204926: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012049261 keyword hits
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This document outlines deposit requirements for a transaction, specifying that US $500,000.00 must be deposited to an Escrow Agent account in Oklahoma City, Oklahoma, in accordance with wire transfer instructions provided by the Escrow Agent. The document appears to be part of a larger purchase or transaction agreement.

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Dollars ($500,000.00 USD) (the "Deposit") shall have been made to the account of , Oklahoma City, Oklahoma (the "Escrow Agent"), in accordance with the **wire**
Excerpt 2
**transfer** instructions provided by the Escrow Agent.

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