Epstein File EFTA01279826: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01279826: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA012798261 keyword hits

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Authorization document outlining wire transfer services and related financial transaction authorities. The document specifies that authorized company members or partners may execute wire transfer services, automated clearing house transactions, electronic data interchange, sweep services, deposit management services, and lockbox services.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

person(s). member(s), or partner(s) Is/are hereby authorized on behalf of this Company to (i) execute the necessary documents to conduct, if applicable, **wire**

Excerpt 2

**transfer** services, automated clearing house transactions, electronic data interchange, sweep services, deposit management services, and lockbox services

Excerpt 3

: and (ii) authorize outgoing **wire** **transfer** requests and transfer to and from the accounts of this Company using the funds transfer system of the automated