Epstein File EFTA01369912: Wire Transfer Records and Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369912: Wire Transfer Records and Withheld (DS10)

Financial RecordDate unavailableEFTA013699121 keyword hits

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Document excerpt containing contractual language regarding payment methods for option shares, specifying wire transfer as an acceptable payment method subject to Dutch law compliance, and referencing consent provisions that cannot be unreasonably withheld. The document appears to be a portion of a larger commercial agreement but lacks sufficient context regarding Epstein's direct involvement or the transaction's nature.

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🔑 Evidence Keywords

wire transfer withheld

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Purchaser can pay for the Option Shares at its sole election, subject to compliance with mandatory provisions of Dutch law, by (a) **wire** **transfer** of immediately

Excerpt 2

transaction described in the foregoing clauses (g) through (s) will require the prior written consent of Mobileye, such consent not to be unreasonably **withheld**