Epstein File EFTA01382923: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382923: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013829231 keyword hits

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This document contains partnership agreement language specifying that all capital contributions to a partnership must be made by wire transfer or other transfer of immediately available U.S. federal funds. The excerpt does not identify specific parties, amounts, dates, or purposes beyond the procedural requirement for fund transfers.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts1

PersonKeyword

Excerpt 1

All capital contributions shall be made to the Partnership by **wire** **transfer** or other transfer of federal or other immediately available U.S. funds on the