Epstein File EFTA01360346: Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01360346

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360346: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013603461 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains wire transfer records with standard cancellation and refund policies. It specifies that wire transfers requested less than three business days prior to the transfer date are eligible for full refund cancellation within 30 minutes of payment, while transfers requested three or more business days in advance follow different terms. No specific parties, amounts, or dates are identifiable from the excerpt provided.

👤 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