Epstein File EFTA01451688: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451688: Wire Transfer Records (DS10)

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excerpts

This document contains excerpts from a partnership or fund agreement detailing procedures for wire transfer payments by partners to a fund, including provisions for excess contributions, tax withholding payments, and notification requirements. The language indicates standard partnership fund management protocols regarding wire transfer obligations.

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🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

General Partner shall notify such Partner as to the amount of such excess and such Partner shall make a prompt payment to the Fund of such amount by **wire**

Excerpt 2

**transfer**, which payment shall not constitute a Loan and, consequently, shall not reduce the Remaining Commitment of such Partner or increase the balance

Excerpt 3

such in kind withholding by paying such tax in cash and may require each Partner in advance of such distribution to make a prompt payment to the Fund by **wire**