Epstein File EFTA01222076: Wire Transfer Records and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222076: Wire Transfer Records and Money Laundering (DS9)

Financial RecordDate unavailableEFTA012220761 keyword hits

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This document is a bank or payment processor agreement that authorizes automatic deduction of fees via ACH, electronic check, or wire transfer from deposited funds. The document includes standard language regarding compliance with tax refund fraud prevention, terrorism financing prevention, and money laundering activities, indicating this is a standard financial services disclosure or terms document.

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🔑 Evidence Keywords

wire transfer money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

forth in Section 3, (a) you authorize Bank and/or Processor to automatically deduct such fees (or any portion thereof) via ACH, electronic check, or **wire**

Excerpt 2

**transfer** directly from the account into which you authorized Bank to deposit your Expected Proceeds as set forth in Section 7, and (b) if you made alternative

Excerpt 3

To help Bank, Processor and the government identify and fight tax refund fraud, as well as fight the funding of terrorism and **money** **laundering** activities