Epstein File EFTA01357328: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01357328

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357328: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013573281 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains wire transfer cancellation and refund policy information, specifying that cancellations are permitted within 30 minutes of payment if the wire transfer was requested less than three business days prior to the transfer date. The document outlines different refund conditions based on the timing of the wire transfer request relative to the transfer execution date.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

You can cancel for a full refund within 30 minutes of payment if this **wire** **transfer** was requested less than three business days prior to the date of transfer

Excerpt 2

If this **wire** **transfer** was requested three or more business days prior to the date of transfer (today's date above is three business days or more prior