Epstein File EFTA01367620: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367620: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013676201 keyword hits

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excerpts

This document contains wire transfer records related to Jeffrey Epstein's financial accounts. The excerpt outlines standard wire transfer cancellation policies, specifying that transfers requested less than three business days prior to the transfer date may be cancelled for a full refund within 30 minutes of payment, while transfers requested three or more business days in advance have different cancellation terms.

👤 Named in This Document

Jeffrey Epstein

🔑 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