Epstein File EFTA01357349: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357349: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013573491 keyword hits

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Financial document containing standard wire transfer cancellation and refund policy language, specifying that cancellations are permitted within 30 minutes of payment if the wire transfer was requested fewer than three business days prior to the transfer date, with different terms applying for transfers requested three or more business days in advance.

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🔑 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