Epstein File EFTA01390649: Wire Transfer Records and Cash Payment (DS10)

Epstein Index›Documents›EFTA01390649

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390649: Wire Transfer Records and Cash Payment (DS10)

Financial RecordDate unavailableEFTA013906491 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document describes financial transaction procedures involving cash payments and wire transfers. It outlines instructions for payment or delivery of funds through specified bank accounts, with particular attention to the transfer of certificated securities. The text appears to be part of a broader financial agreement detailing payment mechanisms.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

cash payment wire transfer

📋 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**