Epstein File EFTA01252298: Holder, Construction and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01252298

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252298: Holder, Construction and Wire Transfer Records (DS9)

General DocumentDate unavailableEFTA012522982 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This document contains real estate closing instructions addressing property easements that allow construction, wire transfer payment procedures, verification requirements for financial institutions, closing document preparation, and recording procedures. The document references a seller's attorney, Realtors, and tax/insurance information requirements, but contains no specific property addresses, parties, dates, or transaction amounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

construction wire transfer recording

📋 Key Excerpts5

PersonKeyword

Excerpt 1

other than those that have been identified in public records Outstanding mortgages, judgments or tax liens against the property Easements that allow **construction**

Excerpt 2

We will accept a **wire** **transfer** or, in most circumstances, treasurer's check issued directly by your bank. We are unable to accept personal checks.

Excerpt 3

Please be certain to verify that your financial institution has the ability to initiate a **wire** **transfer** or treasurer's check in a timely fashion.