💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01368758: Wire Transfer Records and Cash Payment (DS10)
Financial RecordDate unavailableEFTA013687581 keyword hits
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A financial document describing payment protocols, specifically detailing methods of cash payment or delivery through wire transfer into specified bank accounts.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Credit Support or Interest Amount, and
in accordance with the instructions of the Secured Party, Pledgor or Custodian, as applicable:
(i) in the case of **Cash**
Excerpt 2
, **payment** or delivery by wire transfer into one or more bank accounts specified
by the recipient;
(ii) in the case of certificated securities that cannot
Excerpt 3
Amount, and
in accordance with the instructions of the Secured Party, Pledgor or Custodian, as applicable:
(i) in the case of Cash, payment or delivery by **wire**
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