Epstein File EFTA00284010: Warrant and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00284010: Warrant and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002840101 keyword hits

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This document contains subscription and investment representations regarding accredited investor status and wire transfer payment instructions. The excerpt specifies payment to Katsky Korins LLP as escrow agent for 183 Columbia Holding LLC, with payment options including check or wire transfer of funds.

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🔑 Evidence Keywords

warrant wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

By tendering this subscription I represent and **warrant** to the Company that I am an accredited investor.

Excerpt 2

Payment must be made either by delivery of a check payable to "Katsky Korins LLP, escrow agent for 183 Columbia Holding LLC" or by **wire** **transfer** of funds