Epstein File EFTA01411006: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411006: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014110061 keyword hits

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Bank wire transfer record containing standard cancellation and refund policies for wire transfers. The document specifies that transfers requested less than three business days prior to transfer date may be cancelled for full refund within 30 minutes of payment, while transfers requested three or more business days in advance have different terms. No specific payee, amount, or transaction details are provided in the excerpt.

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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