Epstein File EFTA01402184: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402184: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014021841 keyword hits

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This document contains wire transfer records with standard cancellation and refund policy language. The excerpt specifies conditions for canceling wire transfers requested less than three business days prior to transfer versus three or more business days prior. No specific parties, amounts, or dates are identified in the provided excerpt.

👤 Named in This Document

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🔑 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