Epstein File EFTA01411981: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411981: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014119811 keyword hits

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This document contains standard wire transfer cancellation and refund policy language, specifying that wire transfers requested less than three business days prior to transfer can be cancelled for full refund, while transfers requested three or more business days in advance are subject to different terms. No specific transaction details, amounts, or parties are identified in the excerpt provided.

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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