Epstein File EFTA01360735: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360735: Wire Transfer Records (DS10)

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Wire transfer record containing standard cancellation and refund policy language applicable to wire transfers requested within or beyond three business days prior to transfer date. The document provides procedural information regarding wire transfer processing timelines and refund eligibility windows.

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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