Epstein Index›Documents›EFTA02653607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02653607: Submission (DS11)

Financial RecordDate unavailableEFTA026536071 keyword hits
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This document contains banking operational information regarding wire transfer deadlines and submission procedures. It specifies that the wire deadline is noon with the last submission at 11:45 AM, and that clients have access to online banking platforms until a specified time (partially redacted in excerpt). The document appears to be internal banking or financial institution guidance.

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🔑 Evidence Keywords
submissionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Our wire deadline is noon, and our last wire **submission** =s 11:45am. Clients are free to use their online banking platform until =pm.

📄 Original Document

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Source: U.S. Department of Justice

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