Epstein File EFTA00304557: Fourteen, Perform and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00304557

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00304557: Fourteen, Perform and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA003045571 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

6

excerpts

This document combines membership lounge terms of service with financial records including a Deutsche Bank Wealth Management wire transfer confirmation and hotel reservation details. The wire transfer was successfully transmitted, and hotel charges are documented for June 13-14 (247.50 EUR and 262.80 EUR) with confirmation number 46124 for a Superior Garden View room. The document also includes the standard fourteen-day refund provision for vendor-arranged services.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

fourteen perform wire transfer hotel reservation Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

receiving the funds from the vendor with whom the services were arranged, or if the funds were not sent to the vendor, the funds shall be returned within **fourteen**

Excerpt 2

the Lounge are complimentary, however you are responsible for any purchases and/or servicing charges you authorize our Member Services Professionals to **perform**

Excerpt 3

Certain suppliers may also provide compensation to us for various marketing and administrative services that we **perform** for them, such as granting them