Epstein File EFTA01358200: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358200: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013582001 keyword hits

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Bank document containing standard wire transfer cancellation and refund policy terms, specifying that cancellation with full refund is available within 30 minutes of payment if the transfer was requested less than three business days prior to the transfer date.

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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