Epstein File EFTA01280464: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280464: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA012804641 keyword hits

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This document is a corporate authorization form authorizing company personnel to execute wire transfer services, automated clearing house transactions, electronic data interchange, sweep services, deposit management services, and lockbox services. It establishes authorization protocols for outgoing wire transfer requests and fund transfers using automated systems.

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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