Epstein File EFTA01403744: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403744: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014037441 keyword hits

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excerpts

This document contains wire transfer records related to the Epstein case. The excerpt displays standard banking language regarding cancellation policies for wire transfers, with repeated references to the three business day threshold for determining cancellation eligibility and refund terms. A cross-reference to document EFTA01403747 appears in the text. No specific transaction amounts, dates, or parties are identified in the provided excerpt.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

If this **wire** **transfer** was requested three or more EFTA01403747 business days prior to the date of transfer (today's date above is three business days

Excerpt 3

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